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ELSMORE SHIPPING LIMITED

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

This company is commonly known as Elsmore Shipping Limited. The company was founded 41 years ago and was given the registration number 01683230. The firm's registered office is in AMERSHAM. You can find them at First Floor, 15a Hill Avenue, Amersham, Bucks. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELSMORE SHIPPING LIMITED
Company Number:01683230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 15a Hill Avenue, Amersham, Bucks, HP6 5BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Holland Park Road, London, England, W14 8LZ

Secretary02 March 2015Active
56 Holland Park Road, West Kensington, London, W14 8LZ

Director-Active
15 Hyde Park Square, London, W2 2JR

Secretary30 June 2000Active
1 Strangways Terrace, London, W14 8NE

Secretary-Active
1 Strangways Terrace, London, W18 8NE

Director-Active

People with Significant Control

Mr Athanassios Theophilis
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:Greek
Country of residence:England
Address:56, Holland Park Road, London, England, W14 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Change account reference date company previous extended.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption full.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Appoint person secretary company with name date.

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2015-02-25Officers

Termination secretary company with name termination date.

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2014-12-20Accounts

Accounts with accounts type total exemption full.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Officers

Change person director company with change date.

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2014-01-13Address

Change registered office address company with date old address.

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