SOUTHAMPTON CONTAINER TERMINALS LIMITED

SOUTHAMPTON CONTAINER TERMINALS LIMITED is an active private limited company, incorporated on 18 November 1985. The nature of the business is Cargo handling for air transport activities. The company's registered office is on Palace Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOUTHAMPTON CONTAINER TERMINALS LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	16 PALACE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 5JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52242 - Cargo handling for air transport activities

Company Name History

From incorporation onwards:

SOUTHAMPTON CONTAINER TERMINALS LIMITED

Directors

(The company's officers)

MR RASHED ALI HASSAN ABDULLA

(~52 year old Emirati national)

16 PALACE STREET, LONDON, SW1E 5JQ, ENGLAND

Current Director
Gives occupation as SVP & MD EUROPE & RUSSIA
Usually resident in ENGLAND

Appointed on 16/04/2018

ANDREW BOWEN

(~54 year old Australian national)

16 PALACE STREET, LONDON, SW1E 5JQ, ENGLAND

Current Director
Gives occupation as UK CHIEF OPERATIONS OFFICER
Usually resident in ENGLAND

Appointed on 11/07/2023

MARK ROSENBERG

(~46 year old Danish national)

16 PALACE STREET, LONDON, SW1E 5JQ, ENGLAND

Current Director
Gives occupation as REGIONAL COMMERCIAL DIRECTOR, DP WORLD E
Usually resident in UNITED KINGDOM

Appointed on 14/11/2021

MR. ERNST THEODOOR ALEXANDER SCHULZE

(~63 year old Dutch national)

16 PALACE STREET, LONDON, SW1E 5JQ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2019

MR ALAN SHAOUL

(~52 year old British national)

16 PALACE STREET, LONDON, SW1E 5JQ, ENGLAND

Current Director
Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR ROBERT BARCLAY WOODS (CBE)

(~77 year old British national)

OLD RECTORY, FRILSHAM, NEWBURY, RG18 9XH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/1991

ZIAD EL CHAMI

16 PALACE STREET, LONDON, SW1E 5JQ, ENGLAND

Current Secretary

Appointed on 17/07/2023

Connections

(Shared officers)

BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED

MR RASHED ALI HASSAN ABDULLA

BURJTRADE UK LIMITED

MR RASHED ALI HASSAN ABDULLA

COMMUNITY NETWORK SERVICES LIMITED

ANDREW BOWEN
MR. ERNST THEODOOR ALEXANDER SCHULZE

DP WORLD HOLDING UK LIMITED

MR RASHED ALI HASSAN ABDULLA

DP WORLD LIMITED

MR RASHED ALI HASSAN ABDULLA

EUROPEAN FERRIES LIMITED

MR RASHED ALI HASSAN ABDULLA

FIELDSIDE ESTATES LIMITED

MR ALAN SHAOUL

GREENHAM TRUST LTD

MR ROBERT BARCLAY WOODS (CBE)

LONDON GATEWAY LIMITED

MR. ERNST THEODOOR ALEXANDER SCHULZE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)