Company Information for

MORRISON SHIPPING AGENCY LIMITED

ONE STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,

Company Registration Number

05479199

Private Limited Company

Active - Proposal to Strike off

About Morrison Shipping Agency Ltd

MORRISON SHIPPING AGENCY LIMITED was founded on 2005-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Morrison Shipping Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MORRISON SHIPPING AGENCY LIMITED
Legal Registered Office
ONE STRAND
TRAFALGAR SQUARE
LONDON
WC2N 5HR
Other companies in RM18
Previous Names
BRIMSHORE PROPERTIES LIMITED
25/07/2005

Filing Information

Company Number05479199
Date formed2005-06-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts28/02/2018
Account next due30/11/2019
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsDORMANT
Last Datalog update:
2019-02-05 17:38:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Timothy James Mason Company Secretary 2017-11-17
James Richard De Villeneuve Kidwell Director CEO 2017-11-14 UNITED KINGDOM
Alan Taylor Williamson Director SHIPPING AGENT 2005-07-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Margaret Evans Director 2017-11-14 2018-06-29
Alexander Chandos Tempest Vane Company Secretary 2017-01-27 2017-08-18
Tracy Ann Harman Director 2014-08-31 2017-05-09
Christopher Raine Company Secretary 2005-07-20 2017-01-27
David Henderson Director 2005-07-27 2015-12-31
Neil Sidney Darby Director 2005-07-20 2014-08-31
Richard Vincent Alexander Director 2005-07-27 2014-04-30
John David Van Bergen Director 2005-07-20 2014-04-30
Michael Robert Green Director 2005-07-22 2012-02-14
Michael James Harrison Director 2005-07-22 2011-04-26
Leslie Parkin Lawns Director 2005-07-22 2006-11-15
Waterlow Secretaries Limited Nominated Secretary 2005-06-13 2005-07-20
Waterlow Nominees Limited Nominated Director 2005-06-13 2005-07-20

Related Directorships for James Richard De Villeneuve Kidwell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Richard De Villeneuve Kidwell BRAEMAR SECURITIES HOLDINGS LIMITEDDirector 2018-02-02 CURRENT 2016-02-17 Active
James Richard De Villeneuve Kidwell BRAEMAR SECURITIES LIMITEDDirector 2018-02-02 CURRENT 2012-01-05 Active
James Richard De Villeneuve Kidwell AMBIPAR HOWELLS CONSULTANCY LIMITEDDirector 2017-11-29 CURRENT 2013-03-21 Active
James Richard De Villeneuve Kidwell BURNESS MARINE (TANKERS) LIMITEDDirector 2017-11-28 CURRENT 1989-03-30 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell BRAEMAR DEVELOPMENTS LIMITEDDirector 2017-11-28 CURRENT 1987-11-02 Active
James Richard De Villeneuve Kidwell BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITEDDirector 2017-11-28 CURRENT 2000-05-23 Active
James Richard De Villeneuve Kidwell BURNESS MARINE (GAS) LIMITEDDirector 2017-11-28 CURRENT 1972-11-14 Active
James Richard De Villeneuve Kidwell LONDON CENTRAL CRUISE MOORINGS LIMITEDDirector 2017-11-15 CURRENT 1946-11-02 Active
James Richard De Villeneuve Kidwell BRAEMAR BURNESS MARITIME LIMITEDDirector 2017-11-15 CURRENT 1998-11-25 Active
James Richard De Villeneuve Kidwell CORY LOGISTICS LIMITEDDirector 2017-11-15 CURRENT 2004-04-19 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell PLANETWIDE LIMITEDDirector 2017-11-15 CURRENT 1977-03-30 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell C B (NEWCASTLE) LTDDirector 2017-11-14 CURRENT 1946-07-20 Active
James Richard De Villeneuve Kidwell MORRISON TOURS LOGISTICS LIMITEDDirector 2017-11-14 CURRENT 2006-08-16 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell RED DRAGON LINE LIMITEDDirector 2017-11-14 CURRENT 2003-03-31 Active
James Richard De Villeneuve Kidwell BRAEMAR PENSION TRUSTEES LIMITEDDirector 2017-11-14 CURRENT 2005-07-07 Active
James Richard De Villeneuve Kidwell LEMSTOCK LIMITEDDirector 2017-11-14 CURRENT 1987-11-11 Active
James Richard De Villeneuve Kidwell LAWRENCE, HOLT AND COMPANY LIMITEDDirector 2017-11-14 CURRENT 1989-12-08 Active
James Richard De Villeneuve Kidwell BRAEMAR MARITIME LIMITEDDirector 2017-11-14 CURRENT 1997-02-21 Active
James Richard De Villeneuve Kidwell GORMAN CORY SHIPPING AGENCY LIMITEDDirector 2017-11-14 CURRENT 2005-12-13 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell BRAEMAR LOGISTICS LIMITEDDirector 2017-11-14 CURRENT 2010-06-04 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell MORRISON TOURS LIMITEDDirector 2017-11-14 CURRENT 2002-12-23 Active
James Richard De Villeneuve Kidwell MORRISON SHIPPING LIMITEDDirector 2017-11-14 CURRENT 2002-12-23 Active
James Richard De Villeneuve Kidwell PLANETWIDE GROUP LIMITEDDirector 2017-11-14 CURRENT 1984-06-21 Active - Proposal to Strike off
James Richard De Villeneuve Kidwell FREIGHT ACTION LIMITEDDirector 2017-11-14 CURRENT 2003-03-13 Active
James Richard De Villeneuve Kidwell BRAEMAR CORPORATE FINANCE LIMITEDDirector 2017-09-26 CURRENT 1992-04-29 Active
James Richard De Villeneuve Kidwell BRAEMAR FINANCIAL HOLDINGS LIMITEDDirector 2017-08-15 CURRENT 2017-08-15 Active