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TRANSMARINE SHIPPING AGENCIES LIMITED

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

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.

Company Information

Name:TRANSMARINE SHIPPING AGENCIES LIMITED
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:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:Westminster Bridge House, 121 Westminster Bridge Road, London, SE1 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 The Mall, St Leonards Hamlet, Hornchurch, RM11 1FN

Secretary-Active
11 Burgess Hill, London, NW2 2BY

Director24 January 2000Active
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

People with Significant Control

Mr Leonidas Voyazides
Notified on:12 March 2018
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-08-25Address

Change registered office address company with date old address new address.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Change account reference date company previous extended.

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2019-02-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption full.

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2016-12-07Officers

Termination director company with name termination date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption full.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Change person director company with change date.

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