Stolthaven Dagenham Limited. Head office in London. Check Director.

Stolthaven Dagenham Limited, London

Stolthaven Dagenham Limited is a private limited company. Situated at Aldwych House, 71-91 Aldwych, London WC2B 4HN, the aforementioned 11 years old firm was incorporated on 2012-06-26 and is officially classified as "cargo handling for water transport activities" (SIC code: 52241), "operation of warehousing and storage facilities for land transport activities" (SIC: 52103), "cargo handling for land transport activities" (SIC: 52243).
3 directors can be found in the business: Jens G. (appointed on 20 November 2023), Marcus D. (appointed on 01 September 2015), Guy B. (appointed on 01 September 2015).

About
Name: Stolthaven Dagenham Limited
Number: 08119909
Incorporation date: 2012-06-26
End of financial year: 30 November


Address:	Aldwych House 71-91 Aldwych London WC2B 4HN
SIC code:	52241 - Cargo handling for water transport activities 52103 - Operation of warehousing and storage facilities for land transport activities 52243 - Cargo handling for land transport activities 52101 - Operation of warehousing and storage facilities for water transport activities

Company staff

People with significant control

Stolt-Nielsen M. S. Ltd

25 November 2021

Address	Aldwych House 71-91 Aldwych, London, WC2B 4HN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02762847
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stolt-Nielsen Limited

6 April 2016 - 25 November 2021

Address	Clarendon House 2 Church Street, Hamilton Hm 11, Bermuda
Legal authority	Companies Act 1981
Legal form	Limited Company Listed On Oslo Bors
Country registered	Bermuda
Place registered	Registrar Of Companies
Registration number	44330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Stolthaven Dagenham Limited confirmation statement filing is 2024-06-30. The most recent one was submitted on 2023-06-16. The target date for a subsequent annual accounts filing is 30 November 2023. Last accounts filing was filed for the time up to 30 November 2021.

2 persons of significant control are listed in the official register, namely: Stolt-Nielsen M. S. Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 71-91 Aldwych, WC2B 4HN London. Stolt-Nielsen Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 2 Church Street.

Company filing

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Type		Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending Wed, 30th Nov 2022 filed on: 9th, December 2023 \| accounts	Free Download (32 pages)
AP01	On Mon, 20th Nov 2023 new director was appointed. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Jun 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Nov 2021 filed on: 5th, September 2022 \| accounts	Free Download (32 pages)
PSC05	Change to a person with significant control Thu, 25th Nov 2021 filed on: 1st, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 25th Nov 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 25th Nov 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 25th Nov 2021 filed on: 23rd, May 2022 \| persons with significant control	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, December 2021 \| auditors	Free Download (1 page)
MR01	Registration of charge 081199090003, created on Thu, 16th Sep 2021 filed on: 24th, September 2021 \| mortgage	Free Download (34 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, September 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2020 filed on: 14th, June 2021 \| accounts	Free Download (30 pages)
MR01	Registration of charge 081199090001, created on Thu, 3rd Dec 2020 filed on: 4th, December 2020 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 081199090002, created on Thu, 3rd Dec 2020 filed on: 4th, December 2020 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 31st Mar 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Nov 2019 filed on: 20th, August 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Nov 2018 filed on: 22nd, August 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates Wed, 26th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Nov 2017 filed on: 4th, October 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 26th Apr 2018 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 65 Kingsway London WC2B 6TD on Tue, 5th Dec 2017 to Aldwych House 71-91 Aldwych London WC2B 4HN filed on: 5th, December 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Nov 2016 filed on: 6th, September 2017 \| accounts	Free Download (26 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 26th Jun 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Nov 2015 filed on: 7th, September 2016 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on Wed, 22nd Jun 2016 filed on: 6th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AP03	On Wed, 3rd Feb 2016, company appointed a new person to the position of a secretary filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2015 new director was appointed. filed on: 21st, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Nov 2014 filed on: 13th, August 2015 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 3rd Aug 2015: 14090001.50 GBP capital
TM02	Secretary's appointment terminated on Mon, 16th Feb 2015 filed on: 22nd, April 2015 \| officers
AP01	On Fri, 16th Jan 2015 new director was appointed. filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
RP04	Second filing of SH01 previously delivered to Companies House filed on: 7th, January 2015 \| document replacement	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 4th Dec 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 27th Nov 2014: 22090001.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 10th Jul 2014 filed on: 10th, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Nov 2013 filed on: 22nd, May 2014 \| accounts	Free Download (24 pages)
AP03	On Wed, 4th Dec 2013, company appointed a new person to the position of a secretary filed on: 4th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 6,060,001 GBP capital
SH01	Capital declared on Sun, 30th Sep 2012: 6060001.00 GBP filed on: 9th, October 2012 \| capital	Free Download (4 pages)
AD01	Company moved to new address on Mon, 9th Jul 2012. Old Address: 30 Kingsway London WC2B 6TD United Kingdom filed on: 9th, July 2012 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Nov 2013 filed on: 27th, June 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, June 2012 \| incorporation	Free Download (15 pages)

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