Company NameEnfield Steamship Company,Limited(The)
DirectorsAnthony Tomazos and Richard Stanley Hanks
Company StatusActive
Company Number00057522
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Anthony Tomazos
Date of BirthJanuary 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2004(102 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleFinancial Executive
Country of ResidenceUnited Kingdom
Correspondence Address33 Ormonde Gate
London
SW3 4HA
Secretary NameMr Richard Stanley Hanks
NationalityEnglish
StatusCurrent
Appointed01 June 2008(106 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Kennedy Avenue
Laindon West
Basildon
Essex
SS15 6LE
Director NameMr Richard Stanley Hanks
Date of BirthSeptember 1954 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed11 May 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Kennedy Avenue
Laindon West
Basildon
Essex
SS15 6LE
Director NameJohn Demetrius Chandris
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(90 years after company formation)
Appointment Duration12 years, 3 months (resigned 08 March 2004)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFlat B 73 Eaton Square
London
SW1W 9AW
Director NameMichael Demetrius Chandris
Date of BirthDecember 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(90 years after company formation)
Appointment Duration12 years, 3 months (resigned 08 March 2004)
RoleShipping Executive
Country of ResidenceUnited Kingdom
Correspondence Address10 Ormonde Gate
London
SW3 4EU
Secretary NameLeslie William Wilson
NationalityBritish
StatusResigned
Appointed28 November 1991(90 years after company formation)
Appointment Duration2 months (resigned 31 January 1992)
RoleCompany Director
Correspondence Address34 Mashiters Hill
Romford
Essex
RM1 4TP
Secretary NameMr Robert Henry Hall
NationalityBritish
StatusResigned
Appointed31 January 1992(90 years, 2 months after company formation)
Appointment Duration16 years, 4 months (resigned 31 May 2008)
RoleCompany Director
Correspondence Address2 Burrow Hill Place
Bishopstoke
Eastleigh
Hampshire
SO50 6LT
Director NameMr Nicholas Demetrius Mavridoglou
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2004(102 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2008)
RoleShipping Executive
Correspondence Address79 Vineyard Hill Road
Wimbledon Park
London
SW19 7JL

Contact

Telephone020 74123922
Telephone regionLondon

Location

Registered Address17 Old Park Lane
London
W1K 1QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

136 at £100Mathilde Sa
100.00%
Ordinary

Financials

Year2014
Turnover£58,964
Net Worth£774,361
Cash£24,673
Current Liabilities£131,892

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 November 2015 (1 year ago)
Next Return Due26 December 2016 (3 weeks, 1 day from now)

Charges

28 December 1932Delivered on: 9 January 1933
Persons entitled:
S Marshall
Sir J Priestman

Classification: Mortgage
Secured details: 1000.
Particulars: Ss enterprise.
Outstanding
9 January 1933Delivered on: 9 January 1933
Persons entitled:
S Marshall
Sir J Priestman
Sir J Priesman
S Marshall

Classification: Series of debentures
Outstanding
28 December 1932Delivered on: 9 January 1933
Persons entitled:
S Marshall
Sir J Priestman
Sir J Priesman
S Marshall
Sir J Priestman
S Marshall

Classification: Mortgage
Secured details: Sterling pounds 6000.
Particulars: S.S. coquetdale.
Outstanding

Filing History

16 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,600
(5 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (9 pages)
23 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 13,600
(5 pages)
3 October 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
19 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 13,600
(5 pages)
7 October 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
20 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
15 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
11 May 2010Appointment of Mr Richard Stanley Hanks as a director (2 pages)
11 May 2010Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
11 May 2010Director's details changed for Anthony Tomazos on 1 November 2009 (2 pages)
11 May 2010Director's details changed for Anthony Tomazos on 11 May 2010 (2 pages)
11 May 2010Director's details changed for Anthony Tomazos on 1 November 2009 (2 pages)
9 February 2010Compulsory strike-off action has been discontinued (1 page)
8 February 2010Total exemption full accounts made up to 31 December 2008 (9 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
20 February 2009Appointment terminated director nicholas mavridoglou (1 page)
5 January 2009Return made up to 28/11/08; full list of members (3 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008Secretary appointed richard stanley hanks (1 page)
12 June 2008Appointment terminated secretary robert hall (1 page)
6 December 2007Return made up to 28/11/07; no change of members (7 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2006Return made up to 28/11/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
30 November 2005Return made up to 28/11/05; full list of members (7 pages)
19 July 2005Full accounts made up to 31 December 2004 (11 pages)
3 December 2004Return made up to 28/11/04; full list of members (7 pages)
16 August 2004Full accounts made up to 31 December 2003 (11 pages)
26 March 2004Director resigned (1 page)
26 March 2004Director resigned (1 page)
26 March 2004New director appointed (3 pages)
25 March 2004New director appointed (2 pages)
16 December 2003Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 November 2003Secretary's particulars changed (1 page)
11 July 2003Full accounts made up to 31 December 2002 (11 pages)
22 December 2002Return made up to 28/11/02; full list of members (7 pages)
26 September 2002Full accounts made up to 31 December 2001 (10 pages)
12 December 2001Return made up to 28/11/01; full list of members (6 pages)
25 April 2001Full accounts made up to 31 December 2000 (8 pages)
14 December 2000Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
(6 pages)
17 May 2000Full accounts made up to 31 December 1999 (8 pages)
20 December 1999Return made up to 28/11/99; full list of members (6 pages)
19 March 1999Full accounts made up to 31 December 1998 (9 pages)
14 December 1998Return made up to 28/11/98; no change of members (6 pages)
1 May 1998Full accounts made up to 31 December 1997 (7 pages)
15 December 1997Return made up to 28/11/97; no change of members (6 pages)
22 April 1997Full accounts made up to 31 December 1996 (7 pages)
5 December 1996Return made up to 28/11/96; full list of members
  • 363(287) ‐ Registered office changed on 05/12/96
(8 pages)
13 May 1996Full accounts made up to 31 December 1995 (7 pages)
14 December 1995Return made up to 28/11/95; change of members (10 pages)
8 September 1995Full accounts made up to 31 December 1994 (7 pages)
21 January 1949Memorandum of association (13 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (26 pages)