BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

16 Palace Street, , SW1E 5JQ London
StatusACTIVE
Company No.00000133
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated29 Sep 1856
Years163 years, 4 months, 20 days


SUMMARY

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is an active private limited company with number 00000133. It was incorporated 163 years, 4 months, 20 days ago, on 29 September 1856. The company address is 16 Palace Street, , SW1E 5JQ London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED is 'Sea and coastal freight water transport ' (50200). The accounting category is 'Audit Exemption Subsidiary', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Due Date29 Jan 2017
Returns Last Date01 Jan 2016
Nature of business (SIC)
50200Sea and coastal freight water transport
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


ALHASHIMY, Mohammad
Secretary
ACTIVE
Assigned on 15 Jun 2015
Current time on role 4 years, 8 months, 4 days

ABDULLA, Rashed Ali Hassan
Director
ACTIVE
Assigned on 16 Apr 2018
Current time on role 1 years, 10 months, 3 days

ALHASHIMY, Mohammad
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 0 years, 7 months, 24 days

BUDHDEV, Mantraraj Dipak
Director
ACTIVE
Assigned on 25 Jun 2019
Current time on role 0 years, 7 months, 24 days

JAYARAMAN, Ganesh Raj, Mr.
Director
ACTIVE
Assigned on 17 Jan 2014
Current time on role 6 years, 1 months, 2 days

ALLINSON, Bernadette
Secretary
RESIGNED
Assigned on 05 Oct 2007
Resigned on 15 Jun 2015
Time on role 7 years, 8 months, 10 days



CHEESEMAN, Guy Robert
Secretary
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 22 years, 7 months, 19 days

DAMLE, Sameer Dileep
Secretary
RESIGNED
Assigned on 23 Apr 2007
Resigned on 05 Oct 2007
Time on role 0 years, 5 months, 12 days

LAVER, John Michael
Secretary
RESIGNED
Assigned on 31 Oct 2000
Resigned on 20 Apr 2001
Time on role 0 years, 5 months, 20 days

LEONARD, David Jack
Secretary
RESIGNED
Assigned on 08 Dec 2004
Resigned on 31 Aug 2006
Time on role 1 years, 8 months, 23 days

OWEN, Michael
Secretary
RESIGNED
Assigned on 01 Jul 1997
Resigned on 31 Oct 2000
Time on role 3 years, 4 months, 0 days



REES, Nicholas Haydn Glyndwr
Secretary
RESIGNED
Assigned on 31 Aug 2006
Resigned on 23 Apr 2007
Time on role 0 years, 7 months, 23 days

SCOTT, Sandra
Secretary
RESIGNED
Assigned on 20 Apr 2001
Resigned on 08 Dec 2004
Time on role 3 years, 7 months, 18 days

CHARLESWORTH, David John
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 01 Jul 1997
Time on role 1 years, 7 months, 30 days

CLARKE, Alasdair John
Director
RESIGNED
Assigned on 04 Sep 1991
Resigned on 02 Nov 1992
Time on role 1 years, 1 months, 28 days

DALGAARD, Flemming
Director
RESIGNED
Assigned on 16 Apr 2008
Resigned on 17 Jan 2014
Time on role 5 years, 9 months, 1 days



DENCHFIELD, Michael David
Director
RESIGNED
Assigned on
Resigned on 17 Apr 1996
Time on role 23 years, 10 months, 2 days

GRADON, Richard Michael
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 30 Jun 2006
Time on role 8 years, 11 months, 29 days

HUMPHRYES, Adam Salusbury
Director
RESIGNED
Assigned on 15 Sep 1992
Resigned on 31 Oct 1995
Time on role 3 years, 1 months, 16 days

JAYARAMAN, Ganesh Raj, Mr.
Director
RESIGNED
Assigned on 17 Jan 2014
Resigned on 16 Apr 2018
Time on role 4 years, 2 months, 30 days

LAVER, John Michael
Director
RESIGNED
Assigned on 31 Oct 2000
Resigned on 20 Apr 2001
Time on role 0 years, 5 months, 20 days



LEONARD, David Jack
Director
RESIGNED
Assigned on 08 Dec 2004
Resigned on 31 Aug 2006
Time on role 1 years, 8 months, 23 days

MONTEITH, Nicholas John
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 31 May 2002
Time on role 4 years, 11 months, 0 days

MOORE, Michael Ellis
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 15 Oct 2008
Time on role 2 years, 3 months, 15 days

OWEN, Michael
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 31 Oct 2000
Time on role 3 years, 4 months, 0 days

POWER, Timothy James
Director
RESIGNED
Assigned on 28 Oct 1992
Resigned on 19 Oct 1995
Time on role 2 years, 11 months, 22 days



QURESHI, Sarmad Mehmood
Director
RESIGNED
Assigned on 11 May 2010
Resigned on 25 Jun 2019
Time on role 9 years, 1 months, 14 days

RUMBLE, Colin Douglas
Director
RESIGNED
Assigned on 04 Sep 1991
Resigned on 14 Aug 1992
Time on role 0 years, 11 months, 10 days

SCOTT, Sandra
Director
RESIGNED
Assigned on 20 Apr 2001
Resigned on 08 Dec 2004
Time on role 3 years, 7 months, 18 days

SEYMOUR, Michael John Spencer
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1997
Time on role 22 years, 7 months, 19 days

SHAW, Derek
Director
RESIGNED
Assigned on 30 Jun 2006
Resigned on 23 Apr 2007
Time on role 0 years, 9 months, 23 days



WALKER, Peter Arthur
Director
RESIGNED
Assigned on 31 May 2002
Resigned on 01 Nov 2013
Time on role 11 years, 5 months, 1 days

WALKER, Peter Arthur
Director
RESIGNED
Assigned on 01 Nov 1995
Resigned on 01 Jul 1997
Time on role 1 years, 7 months, 30 days

WALTERS, Patrick William
Director
RESIGNED
Assigned on 23 Apr 2007
Resigned on 16 Apr 2008
Time on role 0 years, 11 months, 23 days

WOOLLACOTT, John Mark
Director
RESIGNED
Assigned on 23 Apr 2007
Resigned on 11 May 2010
Time on role 3 years, 0 months, 18 days

CHARGES


No charges to display for this company

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