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ELKA SHIPPING LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elka Shipping London Limited. The company was founded 44 years ago and was given the registration number 01449463. The firm's registered office is in LONDON. You can find them at Stanhope House, Stanhope Place, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELKA SHIPPING LONDON LIMITED
Company Number:01449463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Stanhope House, Stanhope Place, London, W2 2HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Queens Road, London, United Kingdom, W5 2SA

Secretary01 June 2009Active
25, North Row, London, England, W1K 6DJ

Director14 July 2016Active
90 Station Road, London, N3 2SG

Director-Active
7 Oldborough Road, Wembley, HA0 3PP

Secretary-Active
4 Ashburnham Gardens, Upminster, RM14 1XA

Secretary28 September 1994Active
14 Fidiou Street, Athens, Greece, 10678

Director24 November 1994Active
2 Artemissiou Street, Fleming Square, Glyfada, Greece, FOREIGN

Director-Active
67, Iroon Polytechniou, Piraeus, Greece, 18536

Director01 March 2009Active

People with Significant Control

Mrs Maria Karnesi
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:Greek
Country of residence:England
Address:25, North Row, London, England, W1K 6DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Address

Change registered office address company with date old address new address.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-10-11Miscellaneous

Legacy.

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2023-10-11Miscellaneous

Legacy.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type total exemption full.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-07-15Officers

Appoint person director company with name date.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Termination director company with name termination date.

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2016-07-06Officers

Change person director company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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