Active
Company Information for EUROPEAN FERRIES LIMITED
16 PALACE STREET, LONDON, SW1E 5JQ,
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Company Registration Number
00301725
Private Limited Company
Active |
Company Name | |
---|---|
EUROPEAN FERRIES LIMITED | |
Legal Registered Office | |
16 PALACE STREET LONDON SW1E 5JQ Other companies in SW1E | |
Company Number | 00301725 | |
---|---|---|
Company ID Number | 00301725 | |
Date formed | 1935-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 14:30:20 |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALHASHIMY |
||
RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI |
||
SARMAD MEHMOOD QURESHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GANESH RAJ JAYARAMAN |
Director | ||
BERNADETTE ALLINSON |
Company Secretary | ||
FLEMMING DALGAARD |
Director | ||
PETER ARTHUR WALKER |
Director | ||
JOHN MARK WOOLLACOTT |
Director | ||
MICHAEL ELLIS MOORE |
Director | ||
PATRICK WILLIAM WALTERS |
Director | ||
SAMEER DILEEP DAMLE |
Company Secretary | ||
NICHOLAS HAYDN GLYNDWR REES |
Company Secretary | ||
DEREK SHAW |
Director | ||
DAVID JACK LEONARD |
Company Secretary | ||
DAVID JACK LEONARD |
Director | ||
RICHARD MICHAEL GRADON |
Director | ||
SANDRA SCOTT |
Company Secretary | ||
SANDRA SCOTT |
Director | ||
NICHOLAS JOHN MONTEITH |
Director | ||
JOHN MICHAEL LAVER |
Company Secretary | ||
JOHN MICHAEL LAVER |
Director | ||
MICHAEL OWEN |
Company Secretary | ||
MICHAEL OWEN |
Director | ||
JOHN MALCOLM CROSSMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED | Director | 2018-04-16 | CURRENT | 2008-12-04 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 2011-04-28 | Active | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2018-04-16 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 1856-09-29 | Active | |
LONDON GATEWAY PORT LIMITED | Director | 2018-04-16 | CURRENT | 2001-12-17 | Active | |
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. | Director | 2018-04-16 | CURRENT | 1919-04-24 | Active | |
SOUTHAMPTON CONTAINER TERMINALS LIMITED | Director | 2018-04-16 | CURRENT | 1985-11-18 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2018-04-16 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2018-04-16 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2018-04-16 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2018-04-16 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2018-04-16 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2018-04-16 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2018-04-16 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2018-04-16 | CURRENT | 2007-06-25 | Active | |
BEAUFORT INSURANCE COMPANY LIMITED | Director | 2017-02-28 | CURRENT | 1902-12-17 | Active | |
MNOPF TRUSTEES LIMITED | Director | 2016-12-12 | CURRENT | 1937-10-26 | Active | |
LONDON GATEWAY LOGISTICS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
DP WORLD (EUROPE) LIMITED | Director | 2013-11-01 | CURRENT | 2000-05-19 | Dissolved 2014-10-21 | |
THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY | Director | 2013-11-01 | CURRENT | 1981-01-01 | Active | |
LONDON GATEWAY PORT HOLDINGS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED | Director | 2011-03-09 | CURRENT | 1991-05-01 | Active | |
DP WORLD HOLDING UK LIMITED | Director | 2011-03-09 | CURRENT | 1988-09-21 | Active | |
TOWNSEND FERRIES & SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1956-07-13 | Dissolved 2014-09-30 | |
INTEGRATED PORT SYSTEMS LIMITED | Director | 2010-05-11 | CURRENT | 2000-01-05 | Dissolved 2015-01-27 | |
P&O FINANCE PLC | Director | 2010-05-11 | CURRENT | 1962-03-15 | Dissolved 2014-09-30 | |
OLD COURSE GOLF & COUNTRY CLUB LIMITED | Director | 2010-05-11 | CURRENT | 1982-03-17 | Dissolved 2014-09-30 | |
P&O MARITIME SERVICES LIMITED | Director | 2010-05-11 | CURRENT | 1932-01-02 | Dissolved 2015-01-27 | |
CHARLWOOD ALLIANCE HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1966-02-25 | Dissolved 2016-08-13 | |
LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED | Director | 2010-05-11 | CURRENT | 1961-12-07 | Dissolved 2016-08-13 | |
LINFIRE LIMITED | Director | 2010-05-11 | CURRENT | 1973-06-01 | Dissolved 2016-08-13 | |
ABBOTT & GOLDMAN | Director | 2010-05-11 | CURRENT | 1969-03-03 | Dissolved 2018-01-09 | |
PARTKESTREL LIMITED | Director | 2010-05-11 | CURRENT | 1984-06-13 | Liquidation | |
P&O DOVER (HOLDINGS) LIMITED | Director | 2010-05-11 | CURRENT | 1998-01-09 | Active | |
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED | Director | 2010-05-11 | CURRENT | 1856-09-29 | Active | |
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD. | Director | 2010-05-11 | CURRENT | 1919-04-24 | Active | |
P&O PROPERTIES INTERNATIONAL LIMITED | Director | 2010-05-11 | CURRENT | 1973-02-28 | Active | |
P&O PORTS LTD. | Director | 2010-05-11 | CURRENT | 1963-02-21 | Active | |
POETS FLEET MANAGEMENT LIMITED | Director | 2010-05-11 | CURRENT | 1919-12-09 | Active | |
P&O TANKSHIPS INVESTMENTS LIMITED | Director | 2010-05-11 | CURRENT | 1885-10-20 | Active | |
P & O SCOTTISH FERRIES LIMITED | Director | 2010-05-11 | CURRENT | 1901-09-16 | Active | |
P & O BULK SHIPPING LIMITED | Director | 2010-05-11 | CURRENT | 1931-09-12 | Active | |
P & O OVERSEAS HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 1954-09-04 | Active | |
DP WORLD LIMITED | Director | 2010-05-11 | CURRENT | 2007-06-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22 | ||
CH01 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2024-07-22 | |
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Termination of appointment of Mohammad Alhashimy on 2023-07-20 | ||
TM02 | Termination of appointment of Mohammad Alhashimy on 2023-07-20 | |
Appointment of Ziad El Chami as company secretary on 2023-07-20 | ||
AP03 | Appointment of Ziad El Chami as company secretary on 2023-07-20 | |
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | ||
DIRECTOR APPOINTED ERIC KWATEI QUARTEY | ||
AP01 | DIRECTOR APPOINTED ERIC KWATEI QUARTEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ALHASHIMY | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANTRARAJ DIPAK BUDHDEV | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CH01 | Director's details changed for Mr Rashed Ali Hassan Abdulla on 2020-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2019-10-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MANTRARAJ DIPAK BUDHDEV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARMAD MEHMOOD QURESHI | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
CH01 | Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 2018-07-21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED RASHED ALI HASSAN ABDULLA AL QAHTANI AL QAHTANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH RAJ JAYARAMAN | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 69427889.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CH01 | Director's details changed for Sarmad Mehmood Qureshi on 2017-02-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MOHAMMAD ALHASHIMY on 2017-02-16 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 69427889.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 69427889.5 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/08/2015 | |
AP03 | SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE ALLINSON | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 69427889.5 | |
AR01 | 01/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 69427889.5 | |
AR01 | 01/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 | |
AR01 | 01/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT | |
AP01 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI | |
AR01 | 01/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED FLEMMING DALGAARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL, LONDON, SW1Y 5EJ | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
FORM OF TRANSFER OF MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC. | |
LEGAL CHARGE OF WHOLE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANTS | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
DEED OF COVENANTS | Outstanding | DEUTSCHE BANK AKTIENGESELLSCHAFT FILIALE BREMEN | |
MEMO OF DEPOSIT | Outstanding | ROYAL BANK OF CANADA | |
TRANSFER MORTGAGE | Outstanding | FINANCE FOR SHIPPING LIMITED | |
DEED OF COVENANTS | Outstanding | BREMEN DEUTSCHE SCHIFFANRTS BANK ARTIENGESELLSCHAFT | |
MEMO OF DEPOSIT | Outstanding | THE ROYAL BANK OF CANADA | |
LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
LETTER OF SET OFF | Outstanding | LLOYDS BANK PLC | |
DEED OF COVENANTS | Outstanding | DEUTSCHE BANK AKTIENGESELL-SCHOFT | |
INDEMNITY AND PLEDGE AGREEMENT | Outstanding | WILLIAMS & GLYN'S BANK LTD. | |
AGREEMENT | Outstanding | AMERICAN AIRLINES INC | |
EQUITABLE MORTGAGE | Outstanding | MARTINS BANK LIMITED | |
LEGAL SUB MORTGAGE | Outstanding | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Outstanding | MARTIN BANK LIMITED | |
MORTGAGE | Outstanding | HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN FERRIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EUROPEAN FERRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |