This company is commonly known as Transmarine Shipping Agencies Limited. The company was founded 67 years ago and was given the registration number 00578095. The firm's registered office is in LONDON. You can find them at Westminster Bridge House, 121 Westminster Bridge Road, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.
Name | : | TRANSMARINE SHIPPING AGENCIES LIMITED |
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Company Number | : | 00578095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 February 1957 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westminster Bridge House, 121 Westminster Bridge Road, London, SE1 7HR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16 The Mall, St Leonards Hamlet, Hornchurch, RM11 1FN | Secretary | - | Active |
11 Burgess Hill, London, NW2 2BY | Director | 24 January 2000 | Active |
Little Ballands The Old Rectory, 6 The Street Fetcham, Leatherhead, KT22 9QJ | Director | - | Active |
30 Oakley Gardens, London, SW3 5QG | Director | - | Active |
Westminster Bridge House, 121 Westminster Bridge Road, London, SE1 7HR | Director | - | Active |
Mr Leonidas Voyazides | ||
Notified on | : | 12 March 2018 |
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Status | : | Active |
Date of birth | : | September 1948 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | 121, Westminster Bridge Road, London, England, SE1 7HR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-11 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
2021-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Change account reference date company previous extended. | Download |
2019-02-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-07 | Officers | Termination director company with name termination date. | Download |
2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-11 | Officers | Change person director company with change date. | Download |
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