EPS Chartering (UK) Limited

Company Name	EPS Chartering (UK) Limited
Directors	Ioannis Anagnostopoulos and Thomas Preben Hansen
Company Status	Active
Company Number	09948670
Category	Private Limited Company
Incorporation Date	13 January 2016(8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Ioannis Anagnostopoulos
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	13 January 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Clarges Street 5th Floor London W1J 8AE

Director Name	Mr Thomas Preben Hansen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	30 April 2019(3 years, 3 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Clarges Street London W1J 8AE

Secretary Name	Mr Christopher James Harrison
Status	Current
Appointed	26 May 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Millenia Tower 1 Temasek Avenue #38-01 Millenia Tower Singapore 039192

Director Name	Mr Totyu Gyurov Vasilev
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Secretary Name	Mrs Yan Guo
Status	Resigned
Appointed	13 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Director Name	Mr Rajesh Reginald Rosario
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 August 2017(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Location

Registered Address	7 Clarges Street 5th Floor London W1J 8AE
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

Accounts

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

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Filing History

16 August 2023	Full accounts made up to 31 December 2022 (24 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
8 September 2022	Registered office address changed from Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX England to 7 Clarges Street 5th Floor London W1J 8AE on 8 September 2022 (1 page)
7 September 2022	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022 (1 page)
30 August 2022	Full accounts made up to 31 December 2021 (22 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (23 pages)
30 June 2021	Notification of Richard Martin as a person with significant control on 31 January 2021 (2 pages)
30 June 2021	Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 (1 page)
27 May 2021	Termination of appointment of Yan Guo as a secretary on 26 May 2021 (1 page)
27 May 2021	Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021 (2 pages)
13 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (22 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 May 2019	Change of details for Rothschild & Co as a person with significant control on 1 March 2019 (2 pages)
2 May 2019	Appointment of Mr Thomas Preben Hansen as a director on 30 April 2019 (2 pages)
1 May 2019	Termination of appointment of Rajesh Reginald Rosario as a director on 30 April 2019 (1 page)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (21 pages)
14 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Appointment of Mr Rajesh Reginald Rosario as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Rajesh Reginald Rosario as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page)
24 April 2017	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG United Kingdom to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG United Kingdom to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
4 May 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
4 May 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
13 January 2016	Incorporation Statement of capital on 2016-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 January 2016	Incorporation Statement of capital on 2016-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

EPS Chartering (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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