London
WC1A 1HB
Director Name | Nicholas Epaminondas Embiricos |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 10 March 2011(41 years, 8 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 New Oxford Street London WC1A 1HB |
Director Name | Nicholas James Bowden |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2017(47 years, 8 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 New Oxford Street Greater London WC1A 1HB |
Secretary Name | Androulla Elia |
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Status | Current |
Appointed | 01 April 2017(47 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Correspondence Address | 100 New Oxford Street London WC1A 1HB |
Director Name | James Edward Davis |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2017(48 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Chartering Manager |
Country of Residence | United Kingdom |
Correspondence Address | Eatonden Manor Farm Batthenhurst Road Stonegate Wadhurst East Sussex TN5 7DU |
Director Name | Philip Alexander Embiricos-Coumoundouros |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 April 1992(22 years, 9 months after company formation) |
Appointment Duration | 21 years (resigned 31 March 2013) |
Role | Marine Superintend |
Country of Residence | United Kingdom |
Correspondence Address | 2 Belgrave Place London SW1X 8BU |
Director Name | Anthony Gianoulis Gounaris |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 April 1992(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 December 1993) |
Role | Company Director |
Correspondence Address | 114 Queens Court London W2 4QS |
Director Name | Timothy Walder Jaques |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(22 years, 9 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 12 July 2010) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 7 Smith Terrace London SW3 4DL |
Director Name | Epaminondas George Embiricos |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 05 April 1992(22 years, 9 months after company formation) |
Appointment Duration | 25 years (resigned 31 March 2017) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 100 New Oxford Street London WC1A 1HB |
Secretary Name | Anthony Gianoulis Gounaris |
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Nationality | Canadian |
Status | Resigned |
Appointed | 05 April 1992(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 December 1993) |
Role | Company Director |
Correspondence Address | 114 Queens Court London W2 4QS |
Secretary Name | Penelope Jane Davis |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1993(24 years, 5 months after company formation) |
Appointment Duration | 23 years, 4 months (resigned 31 March 2017) |
Role | Secretary |
Correspondence Address | 23 Sloane Court West London SW3 4TD |
Director Name | Timothy James Walsham |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(25 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 27 October 2017) |
Role | Shipbroker |
Country of Residence | United Kingdom |
Correspondence Address | 4 Burnham Green Road Bulls Green Datchworth Hertfordshire SG3 6SE |
Telephone | 020 74040420 |
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Telephone region | London |
Registered Address | 100 New Oxford Street Greater London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Snow Hill Trustees LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,237,030 |
Net Worth | £696,708 |
Cash | £200,116 |
Current Liabilities | £83,042 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
5 March 2021 | Total exemption full accounts made up to 31 October 2020 (14 pages) |
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8 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
18 February 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
15 May 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
9 May 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
20 April 2018 | Notification of Epaminondas George Embiricos as a person with significant control on 6 April 2016 (2 pages) |
20 April 2018 | Withdrawal of a person with significant control statement on 20 April 2018 (2 pages) |
30 October 2017 | Termination of appointment of Timothy James Walsham as a director on 27 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Timothy James Walsham as a director on 27 October 2017 (1 page) |
10 October 2017 | Appointment of James Edward Davis as a director on 6 October 2017 (2 pages) |
10 October 2017 | Appointment of James Edward Davis as a director on 6 October 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
3 April 2017 | Appointment of Androulla Elia as a secretary on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Penelope Jane Davis as a secretary on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Epaminondas George Embiricos as a director on 31 March 2017 (1 page) |
3 April 2017 | Appointment of Androulla Elia as a secretary on 1 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Epaminondas George Embiricos as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Penelope Jane Davis as a secretary on 31 March 2017 (1 page) |
24 March 2017 | Appointment of Nicholas James Bowden as a director on 21 March 2017 (2 pages) |
24 March 2017 | Appointment of Nicholas James Bowden as a director on 21 March 2017 (2 pages) |
6 March 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
6 March 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
6 April 2016 | Director's details changed for George Epaminondas Embiricos on 5 April 2016 (2 pages) |
6 April 2016 | Director's details changed for Nicholas Epaminondas Embiricos on 5 April 2016 (2 pages) |
6 April 2016 | Director's details changed for Epaminondas George Embiricos on 5 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Director's details changed for Epaminondas George Embiricos on 5 April 2016 (2 pages) |
6 April 2016 | Director's details changed for Nicholas Epaminondas Embiricos on 5 April 2016 (2 pages) |
6 April 2016 | Director's details changed for George Epaminondas Embiricos on 5 April 2016 (2 pages) |
6 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
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1 April 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
1 April 2016 | Total exemption full accounts made up to 31 October 2015 (11 pages) |
7 August 2015 | Registered office address changed from Commonwealth House 1/19 New Oxford Street London WC1A 1NU to 100 New Oxford Street Greater London WC1A 1HB on 7 August 2015 (2 pages) |
7 August 2015 | Registered office address changed from Commonwealth House 1/19 New Oxford Street London WC1A 1NU to 100 New Oxford Street Greater London WC1A 1HB on 7 August 2015 (2 pages) |
7 August 2015 | Registered office address changed from Commonwealth House 1/19 New Oxford Street London WC1A 1NU to 100 New Oxford Street Greater London WC1A 1HB on 7 August 2015 (2 pages) |
15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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6 February 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
6 February 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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6 March 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
6 March 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
2 April 2013 | Termination of appointment of Philip Embiricos-Coumoundouros as a director (1 page) |
2 April 2013 | Termination of appointment of Philip Embiricos-Coumoundouros as a director (1 page) |
18 February 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
18 February 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
24 April 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
24 April 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (9 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (9 pages) |
12 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (9 pages) |
18 May 2011 | Director's details changed for Philip Alexander Embiricos-Coumoundouros on 5 April 2011 (2 pages) |
18 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (9 pages) |
18 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (9 pages) |
18 May 2011 | Director's details changed for Philip Alexander Embiricos-Coumoundouros on 5 April 2011 (2 pages) |
18 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (9 pages) |
18 May 2011 | Director's details changed for Philip Alexander Embiricos-Coumoundouros on 5 April 2011 (2 pages) |
7 April 2011 | Appointment of George Epaminondas Embiricos as a director (3 pages) |
7 April 2011 | Appointment of Nicholas Epaminondas Embiricos as a director (3 pages) |
7 April 2011 | Appointment of George Epaminondas Embiricos as a director (3 pages) |
7 April 2011 | Appointment of Nicholas Epaminondas Embiricos as a director (3 pages) |
19 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
19 January 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
23 July 2010 | Termination of appointment of Timothy Jaques as a director (1 page) |
23 July 2010 | Termination of appointment of Timothy Jaques as a director (1 page) |
21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Director's details changed for Philip Alexander Embiricos-Coumoundouros on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Philip Alexander Embiricos-Coumoundouros on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Timothy Walder Jaques on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Epaminondas George Embiricos on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Register(s) moved to registered inspection location (1 page) |
21 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Register(s) moved to registered inspection location (1 page) |
21 April 2010 | Director's details changed for Epaminondas George Embiricos on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Timothy Walder Jaques on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Timothy James Walsham on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Epaminondas George Embiricos on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Timothy James Walsham on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Philip Alexander Embiricos-Coumoundouros on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Timothy Walder Jaques on 1 October 2009 (2 pages) |
21 April 2010 | Register inspection address has been changed (1 page) |
21 April 2010 | Director's details changed for Timothy James Walsham on 1 October 2009 (2 pages) |
21 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
15 April 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
20 May 2009 | Return made up to 05/04/09; full list of members (6 pages) |
20 May 2009 | Return made up to 05/04/09; full list of members (6 pages) |
4 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
15 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
15 January 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
15 January 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
4 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
4 May 2007 | Location of register of members (1 page) |
4 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
4 May 2007 | Location of register of members (1 page) |
4 May 2007 | Location of debenture register (1 page) |
4 May 2007 | Location of debenture register (1 page) |
26 January 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
26 January 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
18 May 2006 | Return made up to 05/04/06; full list of members; amend
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18 May 2006 | Return made up to 05/04/06; full list of members; amend
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10 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
13 March 2006 | Full accounts made up to 31 October 2005 (12 pages) |
13 March 2006 | Full accounts made up to 31 October 2005 (12 pages) |
1 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
1 April 2005 | Return made up to 05/04/05; full list of members (8 pages) |
16 February 2005 | Full accounts made up to 31 October 2004 (12 pages) |
16 February 2005 | Full accounts made up to 31 October 2004 (12 pages) |
8 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
8 April 2004 | Return made up to 05/04/04; full list of members (8 pages) |
18 March 2004 | Full accounts made up to 31 October 2003 (12 pages) |
18 March 2004 | Full accounts made up to 31 October 2003 (12 pages) |
12 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
12 May 2003 | Return made up to 05/04/03; full list of members (6 pages) |
9 March 2003 | Full accounts made up to 31 October 2002 (12 pages) |
9 March 2003 | Full accounts made up to 31 October 2002 (12 pages) |
12 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
12 April 2002 | Return made up to 05/04/02; full list of members (7 pages) |
10 April 2002 | Full accounts made up to 31 October 2001 (11 pages) |
10 April 2002 | Full accounts made up to 31 October 2001 (11 pages) |
6 June 2001 | Full accounts made up to 31 October 2000 (11 pages) |
6 June 2001 | Full accounts made up to 31 October 2000 (11 pages) |
11 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
11 April 2001 | Return made up to 05/04/01; full list of members (7 pages) |
16 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
16 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
18 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
18 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
13 April 1999 | Return made up to 05/04/99; full list of members (7 pages) |
13 April 1999 | Return made up to 05/04/99; full list of members (7 pages) |
4 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
4 March 1999 | Full accounts made up to 31 October 1998 (11 pages) |
22 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
22 April 1998 | Full accounts made up to 31 October 1997 (10 pages) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Return made up to 05/04/97; full list of members (7 pages) |
11 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Return made up to 05/04/97; full list of members (7 pages) |
6 November 1996 | Director's particulars changed (1 page) |
6 November 1996 | Director's particulars changed (1 page) |
15 April 1996 | Director's particulars changed (1 page) |
15 April 1996 | Director's particulars changed (1 page) |
15 April 1996 | Return made up to 05/04/96; full list of members (7 pages) |
15 April 1996 | Return made up to 05/04/96; full list of members (7 pages) |
20 March 1996 | Full accounts made up to 31 October 1995 (10 pages) |
20 March 1996 | Full accounts made up to 31 October 1995 (10 pages) |
6 April 1995 | Return made up to 05/04/95; full list of members (14 pages) |
6 April 1995 | Return made up to 05/04/95; full list of members (14 pages) |
23 March 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
23 March 1995 | Accounts for a small company made up to 31 October 1994 (12 pages) |
20 June 1991 | Resolutions
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20 June 1991 | Resolutions
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17 May 1991 | Company name changed embiricos shipping agency limite d\certificate issued on 20/05/91 (2 pages) |
17 May 1991 | Company name changed embiricos shipping agency limite d\certificate issued on 20/05/91 (2 pages) |
26 September 1986 | Full accounts made up to 31 October 1985 (11 pages) |
14 July 1969 | Certificate of incorporation (1 page) |
14 July 1969 | Certificate of incorporation (1 page) |