ELKA SHIPPING LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2HH

Company number 01449463
Status Active
Incorporation Date 19 September 1979
Company Type Private Limited Company
Address STANHOPE HOUSE, STANHOPE PLACE, LONDON, W2 2HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Spyridon Karnesis as a director on 14 July 2016; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of George Papadopoulos as a director on 7 July 2016. The most likely internet sites of ELKA SHIPPING LONDON LIMITED are www.elkashippinglondon.co.uk, and www.elka-shipping-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Barbican Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elka Shipping London Limited is a Private Limited Company. The company registration number is 01449463. Elka Shipping London Limited has been working since 19 September 1979. The present status of the company is Active. The registered address of Elka Shipping London Limited is Stanhope House Stanhope Place London W2 2hh. . MILISSIS, Sotirios is a Secretary of the company. KARNESIS, Spyridon is a Director of the company. LEMBESSIS, Theodoros is a Director of the company. Secretary MILISSIS, Sotiris has been resigned. Secretary WATERS, Christopher has been resigned. Director FRANGOS, Nicholas has been resigned. Director KARNESSIS VLASSAKIS, Despina has been resigned. Director PAPADOPOULOS, George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILISSIS, Sotirios
Appointed Date: 01 June 2009

Director
KARNESIS, Spyridon
Appointed Date: 14 July 2016
86 years old

Director
LEMBESSIS, Theodoros

84 years old

Resigned Directors

Secretary
MILISSIS, Sotiris
Resigned: 28 September 1994

Secretary
WATERS, Christopher
Resigned: 31 May 2009
Appointed Date: 28 September 1994

Director
FRANGOS, Nicholas
Resigned: 01 March 2009
Appointed Date: 24 November 1994
87 years old

Director
KARNESSIS VLASSAKIS, Despina
Resigned: 24 November 1994
80 years old

Director
PAPADOPOULOS, George
Resigned: 07 July 2016
Appointed Date: 01 March 2009
80 years old

Persons With Significant Control

Mrs Maria Karnesi
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

ELKA SHIPPING LONDON LIMITED Events

15 Jul 2016
Appointment of Mr Spyridon Karnesis as a director on 14 July 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
13 Jul 2016
Termination of appointment of George Papadopoulos as a director on 7 July 2016
06 Jul 2016
Director's details changed for Mr Theodore Lembessis on 6 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 76 more events
16 Jul 1987
Return made up to 01/06/87; full list of members

08 Dec 1986
Full accounts made up to 31 December 1985

05 Jun 1986
Return made up to 20/05/86; full list of members

02 Jun 1986
Full accounts made up to 31 December 1984

19 Sep 1979
Certificate of incorporation