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EMBIRICOS SHIPBROKERS LIMITED

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

This company is commonly known as Embiricos Shipbrokers Limited. The company was founded 55 years ago and was given the registration number 00958112. The firm's registered office is in GREATER LONDON. You can find them at 100 New Oxford Street, , Greater London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EMBIRICOS SHIPBROKERS LIMITED
Company Number:00958112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1969
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:100 New Oxford Street, Greater London, WC1A 1HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Oxford Street, London, United Kingdom, WC1A 1HB

Secretary01 April 2017Active
100, New Oxford Street, Greater London, WC1A 1HB

Director21 March 2017Active
Eatonden Manor Farm, Batthenhurst Road, Stonegate, Wadhurst, United Kingdom, TN5 7DU

Director06 October 2017Active
100, New Oxford Street, London, United Kingdom, WC1A 1HB

Director10 March 2011Active
100, New Oxford Street, London, United Kingdom, WC1A 1HB

Director10 March 2011Active
23 Sloane Court West, London, SW3 4TD

Secretary06 December 1993Active
114 Queens Court, London, W2 4QS

Secretary-Active
100, New Oxford Street, London, United Kingdom, WC1A 1HB

Director-Active
2 Belgrave Place, London, SW1X 8BU

Director-Active
114 Queens Court, London, W2 4QS

Director-Active
7 Smith Terrace, London, SW3 4DL

Director-Active
4 Burnham Green Road, Bulls Green, Datchworth, SG3 6SE

Director15 February 1995Active

People with Significant Control

Moore Family Trustees Limited
Notified on:29 April 2021
Status:Active
Country of residence:United Kingdom
Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Epaminondas George Embiricos
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:Canadian
Address:100, New Oxford Street, Greater London, WC1A 1HB
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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