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TOKYO MARINE EUROPE LIMITED

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

This company is commonly known as Tokyo Marine Europe Limited. The company was founded 11 years ago and was given the registration number 08680375. The firm's registered office is in LONDON. You can find them at 5 Lloyds Avenue, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:TOKYO MARINE EUROPE LIMITED
Company Number:08680375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lloyds Avenue, London, United Kingdom, EC3N 3AE

Secretary06 September 2013Active
5, Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director06 September 2013Active
5, Lloyds Avenue, London, EC3N 3AE

Director01 June 2016Active
5, Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director24 September 2013Active
5, Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director24 September 2013Active
5, Lloyds Avenue, London, United Kingdom, EC3N 3AE

Director24 September 2013Active

People with Significant Control

Mol Chemical Tankers Pte. Ltd.
Notified on:01 January 2017
Status:Active
Country of residence:Singapore
Address:6 Shenton Way #22-08, Oue Downtown 2, Singapore 068809, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mitsui Osk Lines Ltd
Notified on:13 December 2016
Status:Active
Country of residence:Japan
Address:1-1, Toranomon, 2-Chime Minato-Ku, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mol Chemical Tankers Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:6 Shenton Way, #22-08, Singapore 068809, Singapore,
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 (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 (0 months remaining)

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