TSAVLIRIS(SHIPPING)LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 00441626
Status Active
Incorporation Date 3 September 1947
Company Type Private Limited Company
Address 180 180 PICCADILY, LONDON, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Director's details changed for George Alexander Tsavlris on 29 November 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TSAVLIRIS(SHIPPING)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and one months. Tsavliris Shipping Limited is a Private Limited Company. The company registration number is 00441626. Tsavliris Shipping Limited has been working since 03 September 1947. The present status of the company is Active. The registered address of Tsavliris Shipping Limited is 180 180 Piccadily London London W1j 9hf. . MAY, Janet Elizabeth is a Secretary of the company. MAY, Janet Elizabeth is a Director of the company. TSAVLIRIS, Andrew Alexander is a Director of the company. TSAVLIRIS, George Alexander is a Director of the company. TSAVLIRIS, Nicolas Alexander is a Director of the company. Director ROBERTSON, William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAY, Janet Elizabeth
Director
MAY, Janet Elizabeth
Appointed Date: 22 December 2004
69 years old
Director
TSAVLIRIS, Andrew Alexander

75 years old
Director
TSAVLIRIS, George Alexander

77 years old
Director
TSAVLIRIS, Nicolas Alexander
Appointed Date: 02 November 2015
79 years old

Resigned Directors

Director
ROBERTSON, William
Resigned: 22 December 2004
83 years old

Persons With Significant Control

Mr George Alexander Tsavliris
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Alexander Tsavliris
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSAVLIRIS(SHIPPING)LIMITED Events

29 Nov 2016
Director's details changed for George Alexander Tsavlris on 29 November 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
30 Nov 2015
Appointment of Mr Nicolas Alexander Tsavliris as a director on 2 November 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,000
...
... and 75 more events
06 Jan 1987
Secretary resigned;new secretary appointed
20 Sep 1986
Return made up to 18/09/86; full list of members
18 Jul 1986
Full accounts made up to 31 December 1985
28 Feb 1951
Company name changed\certificate issued on 28/02/51
03 Sep 1947
Incorporation

TSAVLIRIS(SHIPPING)LIMITED Charges

1 February 2012
Rent deposit deed
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: Generation Three Family Partners (Administrative Services) Limited
Description: Interest in the account and the deposit see image for full…
10 April 2000
Mortgage debenture
Delivered: 13 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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