Enfield Steamship Company,Limited(The)

Company Name	Enfield Steamship Company,Limited(The)
Directors	Anthony Tomazos and Richard Stanley Hanks
Company Status	Active
Company Number	00057522
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Tomazos
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2004(102 years, 3 months after company formation)
Appointment Duration	20 years, 2 months
Role	Financial Executive
Country of Residence	England
Correspondence Address	17 Old Park Lane London W1K 1QT

Secretary Name	Mr Richard Stanley Hanks
Nationality	English
Status	Current
Appointed	01 June 2008(106 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Clover Avenue Feering Colchester Essex CO5 9GF

Director Name	Mr Richard Stanley Hanks
Date of Birth	September 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	11 May 2010(108 years, 5 months after company formation)
Appointment Duration	14 years
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Clover Avenue Feering Colchester Essex CO5 9GF

Director Name	John Demetrius Chandris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(90 years after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2004)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Flat B 73 Eaton Square London SW1W 9AW

Director Name	Michael Demetrius Chandris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(90 years after company formation)
Appointment Duration	12 years, 3 months (resigned 08 March 2004)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	10 Ormonde Gate London SW3 4EU

Secretary Name	Leslie William Wilson
Nationality	British
Status	Resigned
Appointed	28 November 1991(90 years after company formation)
Appointment Duration	2 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	34 Mashiters Hill Romford Essex RM1 4TP

Secretary Name	Mr Robert Henry Hall
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	2 Burrow Hill Place Bishopstoke Eastleigh Hampshire SO50 6LT

Director Name	Mr Nicholas Demetrius Mavridoglou
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(102 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Shipping Executive
Correspondence Address	79 Vineyard Hill Road Wimbledon Park London SW19 7JL

Contact

Telephone	020 74123922
Telephone region	London

Location

Registered Address	17 Old Park Lane London W1K 1QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

136 at £100	Mathilde Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£58,964
Net Worth	£774,361
Cash	£24,673
Current Liabilities	£131,892

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 3 weeks ago)
Next Return Due	29 December 2024 (7 months, 3 weeks from now)

Charges

28 December 1932	Delivered on: 9 January 1933 Persons entitled: S Marshall Sir J Priestman Classification: Mortgage Secured details: 1000. Particulars: Ss enterprise. Outstanding
9 January 1933	Delivered on: 9 January 1933 Persons entitled: S Marshall Sir J Priestman Sir J Priesman S Marshall Classification: Series of debentures Outstanding
28 December 1932	Delivered 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

18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
17 December 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 March 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 January 2019	Amended total exemption full accounts made up to 31 December 2017 (11 pages)
7 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 December 2015	Annual 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)
16 December 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
23 December 2014	Annual 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)
23 December 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 December 2013	Annual 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)
19 December 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
11 May 2010	Director's details changed for Anthony Tomazos on 1 November 2009 (2 pages)
11 May 2010	Director's details changed for Anthony Tomazos on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Anthony Tomazos on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Anthony Tomazos on 1 November 2009 (2 pages)
11 May 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Anthony Tomazos on 1 November 2009 (2 pages)
11 May 2010	Appointment of Mr Richard Stanley Hanks as a director (2 pages)
11 May 2010	Appointment of Mr Richard Stanley Hanks as a director (2 pages)
11 May 2010	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
20 February 2009	Appointment terminated director nicholas mavridoglou (1 page)
20 February 2009	Appointment terminated director nicholas mavridoglou (1 page)
5 January 2009	Return made up to 28/11/08; full list of members (3 pages)
5 January 2009	Return made up to 28/11/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
12 June 2008	Appointment terminated secretary robert hall (1 page)
12 June 2008	Secretary appointed richard stanley hanks (1 page)
12 June 2008	Secretary appointed richard stanley hanks (1 page)
12 June 2008	Appointment terminated secretary robert hall (1 page)
6 December 2007	Return made up to 28/11/07; no change of members (7 pages)
6 December 2007	Return made up to 28/11/07; no change of members (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
12 December 2006	Return made up to 28/11/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
30 November 2005	Return made up to 28/11/05; full list of members (7 pages)
30 November 2005	Return made up to 28/11/05; full list of members (7 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Full accounts made up to 31 December 2004 (11 pages)
3 December 2004	Return made up to 28/11/04; full list of members (7 pages)
3 December 2004	Return made up to 28/11/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Full accounts made up to 31 December 2003 (11 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (3 pages)
26 March 2004	New director appointed (3 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
16 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2003	Secretary's particulars changed (1 page)
6 November 2003	Secretary's particulars changed (1 page)
11 July 2003	Full accounts made up to 31 December 2002 (11 pages)
11 July 2003	Full accounts made up to 31 December 2002 (11 pages)
22 December 2002	Return made up to 28/11/02; full list of members (7 pages)
22 December 2002	Return made up to 28/11/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
26 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 December 2001	Return made up to 28/11/01; full list of members (6 pages)
12 December 2001	Return made up to 28/11/01; full list of members (6 pages)
25 April 2001	Full accounts made up to 31 December 2000 (8 pages)
25 April 2001	Full accounts made up to 31 December 2000 (8 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
14 December 2000	Return made up to 28/11/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (6 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (8 pages)
20 December 1999	Return made up to 28/11/99; full list of members (6 pages)
20 December 1999	Return made up to 28/11/99; full list of members (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (9 pages)
19 March 1999	Full accounts made up to 31 December 1998 (9 pages)
14 December 1998	Return made up to 28/11/98; no change of members (6 pages)
14 December 1998	Return made up to 28/11/98; no change of members (6 pages)
1 May 1998	Full accounts made up to 31 December 1997 (7 pages)
1 May 1998	Full accounts made up to 31 December 1997 (7 pages)
15 December 1997	Return made up to 28/11/97; no change of members (6 pages)
15 December 1997	Return made up to 28/11/97; no change of members (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (7 pages)
22 April 1997	Full accounts made up to 31 December 1996 (7 pages)
5 December 1996	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 05/12/96 (8 pages)
5 December 1996	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 05/12/96 (8 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
13 May 1996	Full accounts made up to 31 December 1995 (7 pages)
14 December 1995	Return made up to 28/11/95; change of members (10 pages)
14 December 1995	Return made up to 28/11/95; change of members (10 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
8 September 1995	Full accounts made up to 31 December 1994 (7 pages)
21 January 1949	Memorandum of association (13 pages)
21 January 1949	Memorandum of association (13 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (26 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (26 pages)

Enfield Steamship Company,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London