W. Saunders (Shipping & Forwarding) Limited

00274602

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROADWALL HOUSE, LONDON, SE1 9PL

Incorporated 01/04/1933

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

52241

Cargo handling for water transport activities

Officers

Mr Robin Angel Robert Mischeff

director · Since 18/12/1998

DIRECTOR

BRITISH · ENGLAND · Age 87

Also on 44 other boards

Mr Dimiter Alexandrov Mirtchev

director · Since 06/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr John Ian Bowler

director · Since 02/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Alan Smith

director · Since 02/01/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Alan Smith

secretary · Since 30/06/2014

Also on 7 other boards

Mr Christopher Adam Harding

director · Since 02/01/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Kiril Mischeff Limited

75–100% shares

Broadwall House, 21 Broadwall, London, SE1 9PL

Reg: 00250446 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BROWN SHIPLEY & CO. LIMITED

Created 19/12/1990Registered 28/12/1990Satisfied 22/08/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1990Registered 30/10/1990