EMBIRICOS SHIPBROKERS LIMITED - GREATER LONDON


Company Profile Company Filings

Overview

EMBIRICOS SHIPBROKERS LIMITED is a Private Limited Company from GREATER LONDON and has the status: Active.
EMBIRICOS SHIPBROKERS LIMITED was incorporated 54 years ago on 14/07/1969 and has the registered number: 00958112. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EMBIRICOS SHIPBROKERS LIMITED - GREATER LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

100 NEW OXFORD STREET
GREATER LONDON
WC1A 1HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS EPAMINONDAS EMBIRICOS Jun 1980 Canadian Director 2011-03-10 CURRENT
GEORGE EPAMINONDAS EMBIRICOS May 1978 Canadian Director 2011-03-10 CURRENT
JAMES EDWARD DAVIS May 1977 British Director 2017-10-06 CURRENT
NICHOLAS JAMES BOWDEN Apr 1964 British Director 2017-03-21 CURRENT
ANDROULLA ELIA Secretary 2017-04-01 CURRENT
TIMOTHY JAMES WALSHAM Aug 1945 British Director 1995-02-15 UNTIL 2017-10-27 RESIGNED
TIMOTHY WALDER JAQUES Mar 1944 British Director RESIGNED
ANTHONY GIANOULIS GOUNARIS May 1921 Canadian Director RESIGNED
PHILIP ALEXANDER EMBIRICOS-COUMOUNDOUROS Jan 1943 Greek Director RESIGNED
EPAMINONDAS GEORGE EMBIRICOS Jun 1943 Canadian Director RESIGNED
ANTHONY GIANOULIS GOUNARIS May 1921 Canadian Secretary RESIGNED
PENELOPE JANE DAVIS British Secretary 1993-12-06 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moore Family Trustees Limited 2021-04-29 London   Ownership of shares 75 to 100 percent
Epaminondas George Embiricos 2016-04-06 6/1943 Greater London   Significant influence or control as trust

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