TANKERS BRAZIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TANKERS BRAZIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TANKERS BRAZIL LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358717. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TANKERS BRAZIL LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358717. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TANKERS BRAZIL LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLETTE HOUSE 2ND FLOOR
LONDON
W1J 0DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QP BRAZIL LIMITED (until 13/04/2015)
QP BRAZIL LIMITED (until 13/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADEL GABRIEL NASSIF | Sep 1951 | Lebanese | Director | 2015-10-06 | CURRENT |
| MR THOMAS PREBEN HANSEN | Apr 1975 | Danish | Director | 2021-07-01 | CURRENT |
| MR IOANNIS ANAGNOSTOPOULOS | Jun 1976 | Greek | Director | 2015-12-01 | CURRENT |
| MR CHRISTOPHER JAMES HARRISON | Secretary | 2021-05-26 | CURRENT | ||
| MR TOTYU GYUROV VASILEV | Feb 1976 | British | Director | 2014-12-17 UNTIL 2017-08-25 | RESIGNED |
| MR. FILIPPO LANCELLO | Oct 1970 | Italian | Director | 2017-08-25 UNTIL 2021-07-01 | RESIGNED |
| MR PER ROINE AHLQVIST | Oct 1972 | Swedish | Director | 2014-12-17 UNTIL 2015-12-18 | RESIGNED |
| MRS YAN GUO | Secretary | 2014-12-17 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Martin | 2021-01-31 | 12/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Midwinter Capital Limited | 2016-04-06 - 2021-01-31 | London United Kingdom |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Marshall Eugene Eisenberg | 2016-04-06 | 7/1945 | Chicago Illinois 60602 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Adel Gabriel Nassif | 2016-04-06 | 9/1951 | 98000 Monaco |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |