VICTORIA STEAMSHIP COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 00420378
Status Active
Incorporation Date 27 September 1946
Company Type Private Limited Company
Address METROPOLITAN WHARF, WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Maria Victoria Apodiacos as a director on 2 February 2017; Registration of charge 004203780002, created on 12 January 2017. The most likely internet sites of VICTORIA STEAMSHIP COMPANY LIMITED are www.victoriasteamshipcompany.co.uk, and www.victoria-steamship-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Victoria Steamship Company Limited is a Private Limited Company. The company registration number is 00420378. Victoria Steamship Company Limited has been working since 27 September 1946. The present status of the company is Active. The registered address of Victoria Steamship Company Limited is Metropolitan Wharf Wapping Wall London England E1w 3ss. . NORRIS, Susan Barbara is a Secretary of the company. CONTOPOULOS, Spyro Nicola is a Director of the company. NORRIS, Susan Barbara is a Director of the company. TSATSAS, John Theodore is a Director of the company. Secretary BENIS, Michael Alexander has been resigned. Director APODIACOS, Constantine Nicholas has been resigned. Director APODIACOS, Maria Victoria has been resigned. Director APODIACOS, Nicholas Achilles has been resigned. Director MELLSTROM, Stuart Godfrey has been resigned. Director PALIOS, Anthony Paul has been resigned. Director PALIOS, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORRIS, Susan Barbara
Appointed Date: 01 January 2004
Director
CONTOPOULOS, Spyro Nicola
Appointed Date: 01 January 2006
71 years old
Director
NORRIS, Susan Barbara
Appointed Date: 15 April 2015
67 years old
Director
TSATSAS, John Theodore
Appointed Date: 26 October 2015
80 years old

Resigned Directors

Secretary
BENIS, Michael Alexander
Resigned: 31 December 2003
Director
APODIACOS, Constantine Nicholas
Resigned: 31 March 2015
69 years old
Director
APODIACOS, Maria Victoria
Resigned: 02 February 2017
Appointed Date: 22 October 2015
71 years old
Director
APODIACOS, Nicholas Achilles
Resigned: 09 January 2002
113 years old
Director
MELLSTROM, Stuart Godfrey
Resigned: 31 March 2004
92 years old
Director
PALIOS, Anthony Paul
Resigned: 29 December 2014
68 years old
Director
PALIOS, Paul Anthony
Resigned: 24 July 2003
110 years old

Persons With Significant Control

Mr Costas Nicolas Apodiacos
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VICTORIA STEAMSHIP COMPANY LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
02 Feb 2017
Termination of appointment of Maria Victoria Apodiacos as a director on 2 February 2017
25 Jan 2017
Registration of charge 004203780002, created on 12 January 2017
07 Nov 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5,000
...
... and 77 more events
30 May 1987
Particulars of mortgage/charge
26 Nov 1986
Full accounts made up to 31 December 1985
26 Nov 1986
Return made up to 20/06/86; full list of members
19 Jan 1974
Annual return made up to 21/12/73
27 Sep 1946
Incorporation

VICTORIA STEAMSHIP COMPANY LIMITED Charges

12 January 2017
Charge code 0042 0378 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: National Bank of Greece S.A. as Lender
Description: Co-assured insurance undertaking over M.V. “avra”…
19 May 1987
Counter indemnity
Delivered: 30 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: $Twenty two thousand held in the name of the royal bank of…

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