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THURLESTONE SHIPPING LIMITED

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

This company is commonly known as Thurlestone Shipping Limited. The company was founded 20 years ago and was given the registration number 05103782. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THURLESTONE SHIPPING LIMITED
Company Number:05103782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Secretary07 January 2021Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director05 July 2023Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director05 July 2023Active
5, Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ

Director04 July 2018Active
Blea Tarn, Nounsley Road, Hatfield Peverel, Chelmsford, CM3 2NF

Secretary21 April 2004Active
3 Mace Walk, Chelmsford, CM1 2GE

Secretary01 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 2004Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director09 August 2017Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director19 August 2016Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director15 May 2018Active
The Old Grange, Warren Estate, Lordship Road Writtle, Chelmsford, CM1 3WT

Director21 April 2004Active
Chafford Rise, Chafford Lane, Fordcombe, United Kingdom, TN3 0SH

Director21 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 2004Active

People with Significant Control

Nicholas Anthony Jarvis
Notified on:01 July 2018
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:5, Market Yard Mews, London, England, SE1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Anthony Jarvis
Notified on:01 June 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:The Old Grange, Warren Estate, Chelmsford, CM1 3WT
Nature of control:
  • Significant influence or control
Thurlestone Shipping (Overseas) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:57/63, Line Wall, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 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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