MARMARAS SHIP BROKERS (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 4AA

Company number 01704458
Status Active
Incorporation Date 7 March 1983
Company Type Private Limited Company
Address 106 LEADENHALL STREET, LONDON, EC3A 4AA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MARMARAS SHIP BROKERS (LONDON) LIMITED are www.marmarasshipbrokerslondon.co.uk, and www.marmaras-ship-brokers-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marmaras Ship Brokers London Limited is a Private Limited Company. The company registration number is 01704458. Marmaras Ship Brokers London Limited has been working since 07 March 1983. The present status of the company is Active. The registered address of Marmaras Ship Brokers London Limited is 106 Leadenhall Street London Ec3a 4aa. . DIAMANTIDES, Diamantis is a Director of the company. OLORENSHAW, Charles John is a Director of the company. Secretary BUSBY, Harry Richard James has been resigned. Secretary FITSELL, Carl has been resigned. Secretary WOODWARD, Gareth has been resigned. Director TJANES, Aristidis Ioannis has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
DIAMANTIDES, Diamantis

78 years old
Director
OLORENSHAW, Charles John

69 years old

Resigned Directors

Secretary
BUSBY, Harry Richard James
Resigned: 30 January 2015
Appointed Date: 12 February 2007
Secretary
FITSELL, Carl
Resigned: 12 February 2007
Appointed Date: 28 February 1994
Secretary
WOODWARD, Gareth
Resigned: 28 February 1994
Director
TJANES, Aristidis Ioannis
Resigned: 30 June 2006
74 years old

Persons With Significant Control

Mr Diamantis Diamantides
Notified on: 7 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MARMARAS SHIP BROKERS (LONDON) LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2015
Total exemption full accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10,000
02 Mar 2015
Termination of appointment of Harry Busby as a secretary on 30 January 2015
...
... and 73 more events
09 Oct 1987
Return made up to 31/05/87; full list of members
23 Feb 1987
Full accounts made up to 31 March 1986
23 Feb 1987
Return made up to 31/07/86; full list of members
02 Jun 1983
Memorandum and Articles of Association
07 Mar 1983
Incorporation

MARMARAS SHIP BROKERS (LONDON) LIMITED Charges

9 May 2007
Rent deposit deed
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited (As Trustees of the Threadneedleproperty Unit Trust)
Description: The sum of £25,630.00 plus vat.

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