ENFIELD STEAMSHIP COMPANY,LIMITED(THE)

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Company number 00057522
Status Active
Incorporation Date 26 May 1898
Company Type Private Limited Company
Address 17 OLD PARK LANE, LONDON, W1K 1QT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 13,600 . The most likely internet sites of ENFIELD STEAMSHIP COMPANY,LIMITED(THE) are www.enfieldsteamship.co.uk, and www.enfield-steamship.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and six months. Enfield Steamship Company Limited The is a Private Limited Company. The company registration number is 00057522. Enfield Steamship Company Limited The has been working since 26 May 1898. The present status of the company is Active. The registered address of Enfield Steamship Company Limited The is 17 Old Park Lane London W1k 1qt. . HANKS, Richard Stanley is a Secretary of the company. HANKS, Richard Stanley is a Director of the company. TOMAZOS, Anthony is a Director of the company. Secretary HALL, Robert Henry has been resigned. Secretary WILSON, Leslie William has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director MAVRIDOGLOU, Nicholas Demetrius has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANKS, Richard Stanley
Appointed Date: 01 June 2008
Director
HANKS, Richard Stanley
Appointed Date: 11 May 2010
71 years old
Director
TOMAZOS, Anthony
Appointed Date: 08 March 2004
57 years old

Resigned Directors

Secretary
HALL, Robert Henry
Resigned: 31 May 2008
Appointed Date: 31 January 1992
Secretary
WILSON, Leslie William
Resigned: 31 January 1992
Director
CHANDRIS, John Demetrius
Resigned: 08 March 2004
75 years old
Director
CHANDRIS, Michael Demetrius
Resigned: 08 March 2004
73 years old
Director
MAVRIDOGLOU, Nicholas Demetrius
Resigned: 31 December 2008
Appointed Date: 15 March 2004
81 years old

Persons With Significant Control

Mr John Demetrius Chandris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Demetrius Chandris
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENFIELD STEAMSHIP COMPANY,LIMITED(THE) Events

23 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 13,600
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 13,600
...
... and 73 more events
21 Nov 1986
Return made up to 22/10/86; full list of members
26 Jul 1986
Director's particulars changed
21 Jan 1949
Memorandum of association
01 Jan 1900
Certificate of incorporation
26 May 1898
Incorporation

ENFIELD STEAMSHIP COMPANY,LIMITED(THE) Charges

9 January 1933
Series of debentures
Delivered: 9 January 1933
Status: Outstanding
Persons entitled: Sir J Priesman S Marshall
28 December 1932
Mortgage
Delivered: 9 January 1933
Status: Outstanding
Persons entitled: S Marshall Sir J Priestman
Description: Ss enterprise.
28 December 1932
Mortgage
Delivered: 9 January 1933
Status: Outstanding
Persons entitled: Sir J Priestman S Marshall
Description: S.S. coquetdale.

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