| Company Name | Tsakos Shipping (London) Limited |
|---|---|
| Directors | Jacqueline Constance Amin and Emmanouil Nerantzis |
| Company Status | Active |
| Company Number | 01364894 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1978(46 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Secretary Name | Ms Deborah Josephine Eleazar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Rodenhurst Road Clapham London SW4 8AR |
| Director Name | Jacqueline Constance Amin |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(45 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
| Director Name | Emmanouil Nerantzis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 01 December 2023(45 years, 7 months after company formation) |
| Appointment Duration | 4 months, 4 weeks |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
| Director Name | Ms Deborah Josephine Eleazar |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 31 October 2012) |
| Role | Shipping Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Rodenhurst Road Clapham London SW4 8AR |
| Director Name | Ms Maria Tsakos |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 29 October 2010) |
| Role | Shipping Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Montrose Court Exhibition Road London SW7 2QH |
| Director Name | Mr Andreas George Bisbas |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 November 2023) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Contact
| Telephone | 020 78028300 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £78,418 |
| Cash | £866,207 |
| Current Liabilities | £796,643 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Charges
| 12 December 2012 | Delivered on: 29 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of £100,000 and all amounts in the future credited to account number 50822403 with the bank. Outstanding |
|---|---|
| 26 May 1998 | Delivered on: 28 May 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Counter indemnity of customer incorporating a legal charg over cash Secured details: All monies due or to become due from the company to the chargee in respect of a guarantee dated 26TH may 1998. Particulars: Full cash cover held in the name of the bank on a seperate account styled rbs provision for guarantee no. 7228 re tsakos shipping (london) limited. Outstanding |
| 7 September 1992 | Delivered on: 9 September 1992 Persons entitled: Raiffeisen Zentralbank Osterreich Ag Classification: Deed of assignment Secured details: $5,100,000 and all other monies due or to become due from the company to the chagee under the terms of the loan agreement dated 03/07/92. Particulars: All right title and interest in a contract affreightment dated 20/04/92 (see form 395 for full details). Outstanding |
Filing History
| 5 December 2023 | Appointment of Emmanouil Nerantzis as a director on 1 December 2023 (2 pages) |
|---|---|
| 5 December 2023 | Appointment of Jacqueline Constance Amin as a director on 1 December 2023 (2 pages) |
| 5 December 2023 | Termination of appointment of Andreas George Bisbas as a director on 30 November 2023 (1 page) |
| 22 November 2023 | Confirmation statement made on 9 November 2023 with updates (4 pages) |
| 12 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 18 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 9 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 23 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Register(s) moved to registered office address 10 Lower Grosvenor Place London SW1W 0EN (1 page) |
| 11 November 2014 | Register(s) moved to registered office address 10 Lower Grosvenor Place London SW1W 0EN (1 page) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 31 May 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 31 May 2013 (1 page) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 29 December 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Termination of appointment of Deborah Eleazar as a director (1 page) |
| 31 October 2012 | Termination of appointment of Deborah Eleazar as a director (1 page) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Register inspection address has been changed (1 page) |
| 4 January 2011 | Register inspection address has been changed (1 page) |
| 15 November 2010 | Termination of appointment of Maria Tsakos as a director (1 page) |
| 15 November 2010 | Termination of appointment of Maria Tsakos as a director (1 page) |
| 29 October 2010 | Appointment of Andreas George Bisbas as a director (2 pages) |
| 29 October 2010 | Appointment of Andreas George Bisbas as a director (2 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 December 2009 | Director's details changed for Deborah Josephine Eleazar on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ms Maria Tsakos on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Ms Maria Tsakos on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Ms Maria Tsakos on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Deborah Josephine Eleazar on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Deborah Josephine Eleazar on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 14 December 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 18 buckingham gate london SW1E 6LB (1 page) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 18 buckingham gate london SW1E 6LB (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 6 December 2005 | Location of debenture register (1 page) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 December 2005 | Location of register of members (1 page) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 6 December 2005 | Location of debenture register (1 page) |
| 6 December 2005 | Location of register of members (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 143 high street chalfont st peter buckinghamshire SL9 9QL (1 page) |
| 26 January 2005 | Return made up to 10/12/04; full list of members (5 pages) |
| 26 January 2005 | Return made up to 10/12/04; full list of members (5 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 30 December 2003 | Return made up to 10/12/03; no change of members (4 pages) |
| 30 December 2003 | Return made up to 10/12/03; no change of members (4 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 8 January 2003 | Return made up to 10/12/02; no change of members (4 pages) |
| 8 January 2003 | Return made up to 10/12/02; no change of members (4 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 23 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 8 January 2002 | Return made up to 10/12/01; full list of members (5 pages) |
| 8 January 2002 | Return made up to 10/12/01; full list of members (5 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 26 November 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 16 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 26 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
| 26 January 2001 | Return made up to 10/12/00; full list of members (5 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 January 2000 | Return made up to 10/12/99; no change of members (4 pages) |
| 2 January 2000 | Return made up to 10/12/99; no change of members (4 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 24 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 18 December 1997 | Return made up to 18/12/97; full list of members (5 pages) |
| 18 December 1997 | Return made up to 18/12/97; full list of members (5 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 11 July 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 15 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth , herts WD3 3ND (1 page) |
| 30 January 1996 | Registered office changed on 30/01/96 from: durrants club lincoln way croxley green rickmansworth , herts WD3 3ND (1 page) |
| 15 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 15 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 25 April 1978 | Incorporation (27 pages) |
| 25 April 1978 | Incorporation (27 pages) |