About

Registered Number: 08652606
Date of Incorporation: 15/08/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: Overseas House, 19-23 Ironmonger Row, London, EC1V 3QN

 

The Sustainable Shipping Initiative Ltd was founded on 15 August 2013 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of this company are listed as Stephens, Andrew Arthur, Bang, John Kornerup, Bennett, Simon Patrick, Campbell, Guy Mcgregor, Dawson, William Henry, Draper, Stephanie Mary, Palmer, Katharine Helen, Peel, David Robert, Sterling, Jacob Andersen, Valentim Moura, Marcio, Fischbacher, Alastair, Holmer, Thomas Henry Anthony, Parker, Rosalyn Kim, Petty, Julian Michael, Bor-gloaguen, Anne, Fischbacher, Alastair, Jensen, Signe Bruun, Roberts, David William, Stoneley, Jonathan Robert, Captain at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANG, John Kornerup 06 March 2018 - 1
BENNETT, Simon Patrick 26 September 2014 - 1
CAMPBELL, Guy Mcgregor 01 June 2020 - 1
DAWSON, William Henry 14 August 2019 - 1
DRAPER, Stephanie Mary 15 August 2013 - 1
PALMER, Katharine Helen 15 August 2013 - 1
PEEL, David Robert 08 May 2017 - 1
STERLING, Jacob Andersen 22 September 2020 - 1
VALENTIM MOURA, Marcio 29 May 2019 - 1
BOR-GLOAGUEN, Anne 15 August 2013 12 October 2016 1
FISCHBACHER, Alastair 15 August 2013 30 May 2014 1
JENSEN, Signe Bruun 15 August 2013 21 December 2016 1
ROBERTS, David William 15 August 2013 13 October 2015 1
STONELEY, Jonathan Robert, Captain 15 August 2013 26 September 2014 1
Secretary Name Appointed Resigned Total Appointments
STEPHENS, Andrew Arthur 18 September 2018 - 1
FISCHBACHER, Alastair 05 August 2015 13 October 2016 1
HOLMER, Thomas Henry Anthony 31 July 2017 18 September 2018 1
PARKER, Rosalyn Kim 15 August 2013 05 August 2015 1
PETTY, Julian Michael 13 October 2016 29 March 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
CS01 - N/A 17 August 2020
AA - Annual Accounts 14 July 2020
AP01 - Appointment of director 01 June 2020
CH01 - Change of particulars for director 07 April 2020
CS01 - N/A 27 August 2019
AP01 - Appointment of director 22 August 2019
AP01 - Appointment of director 16 July 2019
AA - Annual Accounts 08 July 2019
AP03 - Appointment of secretary 19 September 2018
TM02 - Termination of appointment of secretary 19 September 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 09 August 2018
CH01 - Change of particulars for director 19 April 2018
AP01 - Appointment of director 19 April 2018
AA - Annual Accounts 27 September 2017
AP03 - Appointment of secretary 18 August 2017
CS01 - N/A 17 August 2017
AP01 - Appointment of director 08 May 2017
TM02 - Termination of appointment of secretary 29 March 2017
RESOLUTIONS - N/A 24 February 2017
MA - Memorandum and Articles 24 February 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 26 October 2016
TM02 - Termination of appointment of secretary 24 October 2016
AP03 - Appointment of secretary 24 October 2016
TM01 - Termination of appointment of director 24 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 04 August 2016
TM01 - Termination of appointment of director 19 October 2015
AR01 - Annual Return 09 September 2015
AP03 - Appointment of secretary 05 August 2015
TM02 - Termination of appointment of secretary 05 August 2015
AAMD - Amended Accounts 24 June 2015
AA - Annual Accounts 27 April 2015
TM01 - Termination of appointment of director 27 January 2015
AP01 - Appointment of director 23 October 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AA01 - Change of accounting reference date 25 February 2014
NEWINC - New incorporation documents 15 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.