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TANKERS BRAZIL LIMITED

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

This company is commonly known as Tankers Brazil Limited. The company was founded 10 years ago and was given the registration number 09358717. The firm's registered office is in LONDON. You can find them at 5th Floor, 7 Clarges Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TANKERS BRAZIL LIMITED
Company Number:09358717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millenia Tower, 1 Temasek Avenue, #38-01 Millenia Tower, Singapore, Singapore, 039192

Secretary26 May 2021Active
Colette House, 2nd Floor, 52-55 Piccadilly, London, England, W1J 0DX

Director01 December 2015Active
Colette House, 2nd Floor, 52-55 Piccadilly, London, England, W1J 0DX

Director01 July 2021Active
28et N.259, Chateau-Perigord Bloc B, 6 Lacets Saint Leon, Monaco, Monaco,

Director06 October 2015Active
5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE

Secretary17 December 2014Active
3rd Floor, 10 Brook Street, London, United Kingdom, W1S 1BG

Director17 December 2014Active
5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE

Director25 August 2017Active
5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE

Director17 December 2014Active

People with Significant Control

Mr Richard Martin
Notified on:31 January 2021
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Midwinter Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adel Gabriel Nassif
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:Lebanese
Country of residence:Monaco
Address:Bl.B 28et N.259, Chateau-Perigord, 98000 Monaco, Monaco,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marshall Eugene Eisenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:American
Country of residence:Usa
Address:2, North La Salle Street, Chicago, Usa,
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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