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POLEMBROS SHIPPING LIMITED

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

This company is commonly known as Polembros Shipping Limited. The company was founded 50 years ago and was given the registration number 01158957. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLEMBROS SHIPPING LIMITED
Company Number:01158957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Gresham Street, London, EC2V 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Skouze Street, Piraeus, Attica, Greece,

Secretary05 June 2000Active
20, Gresham Street, London, EC2V 7JE

Director21 July 2017Active
41 Skouze Street, Piraeus, Attica, Greece,

Director-Active
44 Downsview Road, London, SE19 3XB

Secretary-Active
134 Abbey Fields Close, Twyford Abbey Road, London, NW10

Director31 March 1995Active
40 Skopelou Street, Ano Kalamaki Alimos, Athens, Greece, FOREIGN

Director10 February 2005Active
10 Raynham Court, Norfolk Crescent, London, W2 2PG

Director-Active

People with Significant Control

Leonidas Polemis
Notified on:06 April 2016
Status:Active
Date of birth:April 1990
Nationality:Greek
Country of residence:Greece
Address:C/O Polembros Shipping Limited, 57a Poseidonos Avenue, Attica, Greece,
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
2024-02-02Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-08-16Miscellaneous

Legacy.

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2017-07-25Officers

Termination director company with name termination date.

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2017-07-25Officers

Appoint person director company with name date.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-06-13Gazette

Gazette filings brought up to date.

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2017-06-12Accounts

Accounts with accounts type dormant.

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2017-05-30Gazette

Gazette notice compulsory.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type dormant.

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