ELKA Shipping London Limited

Company Name	ELKA Shipping London Limited
Directors	Theodoros Lembessis and Spyridon Karnesis
Company Status	Active
Company Number	01449463
Category	Private Limited Company
Incorporation Date	19 September 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Theodoros Lembessis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Greek
Status	Current
Appointed	31 July 1992(12 years, 10 months after company formation)
Appointment Duration	31 years, 9 months
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	90 Station Road London N3 2SG

Secretary Name	Mr Sotirios Milissis
Nationality	Greek
Status	Current
Appointed	01 June 2009(29 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	2 Queens Road London W5 2SA

Director Name	Mr Spyridon Karnesis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Greek
Status	Current
Appointed	14 July 2016(36 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Shipping Executive
Country of Residence	Greece
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mrs Despina Karnessis Vlassakis
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	31 July 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 1994)
Role	Lawyer
Correspondence Address	2 Artemissiou Street Fleming Square Glyfada Athens 16675 Foreign

Secretary Name	Mr Sotiris Milissis
Nationality	British
Status	Resigned
Appointed	31 July 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 1994)
Role	Company Director
Correspondence Address	7 Oldborough Road Wembley Middlesex HA0 3PP

Secretary Name	Christopher Waters
Nationality	British
Status	Resigned
Appointed	28 September 1994(15 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	4 Ashburnham Gardens Upminster Essex RM14 1XA

Director Name	Nicholas Frangos
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 November 1994(15 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 March 2009)
Role	Lawyer
Correspondence Address	14 Fidiou Street Athens 10678

Director Name	George Papadopoulos
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2009(29 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 July 2016)
Role	Lawyer
Country of Residence	Greece
Correspondence Address	67 Iroon Polytechniou Piraeus 18536

Contact

Website	www.elkashipping.com

Location

Registered Address	25 North Row London W1K 6DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

18k at £1	Powerful Investments Inc. 45.00% Ordinary
12k at £1	Maria Ladas 30.00% Ordinary
10k at £1	Angeliki Tsiontsis 25.00% Ordinary

Financials

Year	2014
Net Worth	£350,169
Cash	£226,010
Current Liabilities	£35,730

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	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

7 December 2023	Registered office address changed from 25 25 North Row London W1K 6DJ England to 25 North Row London W1K 6DJ on 7 December 2023 (1 page)
7 December 2023	Registered office address changed from Stanhope House Stanhope Place London W2 2HH to 25 25 North Row London W1K 6DJ on 7 December 2023 (1 page)
11 October 2023	Appointment of Mrs Maria Karnesi as a director on 28 September 2023 (2 pages)
11 October 2023	Appointment of Mr Emmanouil Stamos as a director on 28 September 2023 (2 pages)
26 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
23 July 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 August 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
15 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
13 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
25 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
15 July 2016	Appointment of Mr Spyridon Karnesis as a director on 14 July 2016 (2 pages)
15 July 2016	Appointment of Mr Spyridon Karnesis as a director on 14 July 2016 (2 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Termination of appointment of George Papadopoulos as a director on 7 July 2016 (1 page)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
13 July 2016	Termination of appointment of George Papadopoulos as a director on 7 July 2016 (1 page)
6 July 2016	Director's details changed for Mr Theodore Lembessis on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Theodore Lembessis on 6 July 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,000 (5 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 40,000 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 40,000 (5 pages)
16 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 40,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
7 September 2012	Director's details changed for Mr Theodore Lembessis on 31 July 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Sotirios Milissis on 1 May 2012 (2 pages)
7 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for George Papadopoulos on 31 July 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Sotirios Milissis on 1 May 2012 (2 pages)
7 September 2012	Secretary's details changed for Mr Sotirios Milissis on 1 May 2012 (2 pages)
7 September 2012	Director's details changed for Mr Theodore Lembessis on 31 July 2012 (2 pages)
7 September 2012	Director's details changed for George Papadopoulos on 31 July 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
25 October 2010	Annual return made up to 15 August 2010 (14 pages)
25 October 2010	Annual return made up to 15 August 2010 (14 pages)
28 September 2010	Annual return made up to 31 July 2010 (14 pages)
28 September 2010	Annual return made up to 31 July 2010 (14 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
14 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (7 pages)
10 June 2009	Secretary appointed sotirios milissis (2 pages)
10 June 2009	Appointment terminated secretary christopher waters (1 page)
10 June 2009	Appointment terminated secretary christopher waters (1 page)
10 June 2009	Secretary appointed sotirios milissis (2 pages)
3 April 2009	Director appointed george papadopoulos (2 pages)
3 April 2009	Appointment terminated director nicholas frangos (1 page)
3 April 2009	Appointment terminated director nicholas frangos (1 page)
3 April 2009	Director appointed george papadopoulos (2 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 August 2008	Return made up to 31/07/08; no change of members (7 pages)
6 August 2008	Return made up to 31/07/08; no change of members (7 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2007	Return made up to 31/07/07; no change of members (7 pages)
19 September 2007	Return made up to 31/07/07; no change of members (7 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 April 2007	Return made up to 31/07/06; full list of members (7 pages)
1 April 2007	Return made up to 31/07/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 December 2005	Full accounts made up to 31 December 2004 (13 pages)
28 December 2005	Full accounts made up to 31 December 2004 (13 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
31 August 2005	Return made up to 31/07/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
11 August 2003	Return made up to 31/07/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
10 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 December 1999 (11 pages)
15 January 2001	Full accounts made up to 31 December 1999 (11 pages)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
29 August 2000	Return made up to 31/07/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
30 July 1999	Return made up to 31/07/99; full list of members (8 pages)
30 July 1999	Return made up to 31/07/99; full list of members (8 pages)
5 January 1999	Return made up to 31/07/98; no change of members (4 pages)
5 January 1999	Return made up to 31/07/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
11 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 August 1997	Return made up to 31/07/97; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
5 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 August 1996	Return made up to 31/07/96; no change of members (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 October 1995	Full accounts made up to 31 December 1994 (12 pages)
21 July 1995	Return made up to 31/07/95; no change of members (4 pages)
21 July 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 December 1994	Director resigned;new director appointed (2 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
17 October 1994	Secretary resigned;new secretary appointed (2 pages)
11 August 1994	Return made up to 31/07/94; full list of members (6 pages)
7 November 1993	Full accounts made up to 31 December 1992 (12 pages)
19 August 1993	Return made up to 31/07/93; no change of members (5 pages)
9 November 1992	Full accounts made up to 31 December 1991 (12 pages)
8 September 1992	Return made up to 31/07/92; full list of members (8 pages)
25 August 1992	Ad 08/07/92--------- £ si 30000@1=30000 £ ic 10000/40000 (2 pages)
16 April 1992	Secretary resigned;new secretary appointed (2 pages)
27 January 1992	Director resigned;new director appointed (2 pages)
23 December 1991	Full accounts made up to 31 December 1990 (13 pages)
16 August 1991	Return made up to 31/07/91; no change of members (4 pages)
14 January 1991	Full accounts made up to 31 December 1989 (14 pages)
6 August 1990	Return made up to 31/07/90; full list of members (4 pages)
14 February 1990	Full accounts made up to 31 December 1988 (14 pages)
18 July 1989	Return made up to 10/07/89; full list of members (4 pages)
17 March 1989	Full accounts made up to 31 December 1987 (12 pages)
5 October 1988	Registered office changed on 05/10/88 from: 9 st helens place london EC3A 6DD (1 page)
2 August 1988	Return made up to 25/07/88; full list of members (4 pages)
8 February 1988	Full accounts made up to 31 December 1986 (12 pages)
16 July 1987	Return made up to 01/06/87; full list of members (4 pages)
8 December 1986	Full accounts made up to 31 December 1985 (12 pages)
5 June 1986	Return made up to 20/05/86; full list of members (4 pages)
2 June 1986	Full accounts made up to 31 December 1984 (13 pages)
19 September 1979	Certificate of incorporation (1 page)
19 September 1979	Certificate of incorporation (1 page)

ELKA Shipping London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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