UKBizDB.co.uk

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 9 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 (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 (1 months remaining)

Copyright © 2024. All rights reserved.