This company is commonly known as Filia T Shipping Limited. The company was founded 5 years ago and was given the registration number 11724073. The firm's registered office is in LONDON. You can find them at 13-14 Hobart Place, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | FILIA T SHIPPING LIMITED |
|---|---|---|
| Company Number | : | 11724073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13-14 Hobart Place, London, United Kingdom, SW1W 0HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-14, Hobart Place, London, United Kingdom, SW1W 0HH | Director | 12 December 2018 | Active |
| 12, Hobart Place, London, United Kingdom, SW1W 0HH | Director | 12 December 2018 | Active |
| 13-14, Hobart Place, London, United Kingdom, SW1W 0HH | Director | 14 September 2021 | Active |
| 13-14, Hobart Place, London, United Kingdom, SW1W 0HH | Director | 12 December 2018 | Active |
| Lomar Twilight Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 13-14, Hobart Place, London, England, SW1W 0HH |
| Nature of control | : |
|
| Mr. Ioanna Petinari | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | Greek |
| Country of residence | : | United Kingdom |
| Address | : | 13-14, Hobart Place, London, United Kingdom, SW1W 0HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
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