TANKERS BRAZIL LIMITED
LONDON QP BRAZIL LIMITED

Hellopages » Greater London » Westminster » W1J 8AE

Company number 09358717
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 5TH FLOOR, 7 CLARGES STREET, LONDON, UNITED KINGDOM, W1J 8AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,000 . The most likely internet sites of TANKERS BRAZIL LIMITED are www.tankersbrazil.co.uk, and www.tankers-brazil.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tankers Brazil Limited is a Private Limited Company. The company registration number is 09358717. Tankers Brazil Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Tankers Brazil Limited is 5th Floor 7 Clarges Street London United Kingdom W1j 8ae. . GUO, Yan is a Secretary of the company. ANAGNOSTOPOULOS, Ioannis is a Director of the company. NASSIF, Adel Gabriel is a Director of the company. VASILEV, Totyu Gyurov is a Director of the company. Director AHLQVIST, Per Roine has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GUO, Yan
Appointed Date: 17 December 2014
Director
ANAGNOSTOPOULOS, Ioannis
Appointed Date: 01 December 2015
49 years old
Director
NASSIF, Adel Gabriel
Appointed Date: 06 October 2015
74 years old
Director
VASILEV, Totyu Gyurov
Appointed Date: 17 December 2014
49 years old

Resigned Directors

Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 17 December 2014
53 years old

Persons With Significant Control

Mr Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Adel Gabriel Nassif
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TANKERS BRAZIL LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
05 Jan 2016
Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
04 Jan 2016
Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
10 Dec 2015
Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015
15 Oct 2015
Appointment of Mr Adel Gabriel Nassif as a director on 6 October 2015
13 Apr 2015
Company name changed qp brazil LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

TANKERNESS LIMITED TANKERS (UK) AGENCIES LIMITED TANKERS FOR U LTD TANKERS INTERNATIONAL LIMITED TANKERS4HIRE LTD TANKERSLEY COMMUNITY ASSOCIATION TANKERSLEY MANOR HOTEL LIMITED