ALBERTA SHIPBROKERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02618778. The registration start date is June 10, 1991. The current status is Active.
Company Number | 02618778 |
Company Name | ALBERTA SHIPBROKERS LIMITED |
Registered Address |
7th Floor 36-38 Leadenhall Street London EC3A 1AT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-06-10 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-08 |
Returns Last Update | 2016-06-10 |
Confirmation Statement Due Date | 2021-06-24 |
Confirmation Statement Last Update | 2020-06-10 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
50200 | Sea and coastal freight water transport |
Address |
7TH FLOOR 36-38 LEADENHALL STREET |
Post Town | LONDON |
Post Code | EC3A 1AT |
Entity Name | Office Address |
---|---|
09236251 LIMITED | 7th Floor, 21 Lombard Street, London, EC3V 9AH |
BUNKER ONE (UK) LTD | 7th Floor, 108 Cannon Street, London, EC4N 6EU, United Kingdom |
TOSCA GP HOLDINGS LTD | 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom |
LAS RAYOS LIMITED | 7th Floor, 30 Panton Street, London, SW1Y 4AJ, United Kingdom |
GIANT PRECISION CONTRACTS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION PLANNING LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
FAST PRIVATE JET LTD | 7th Floor, 15 Berkeley Street, London, W1J 8DY, England |
GIANT BUSINESS LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
GIANT PRECISION WORKFORCE LIMITED | 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom |
LONDON WEST PROPERTY LIMITED | 7th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
INGLESSIS, Nicolas George | Secretary (Active) | Flat 2, 39 Lennox Gardens, London, SW1 0DF | / 9 September 1991 |
/ |
|
INGLESSIS, Antony | Director (Active) | 14 York Street, London, W1 | June 1956 / 9 September 1991 |
Greek / United Kingdom |
Shipbroker |
INGLESSIS, Nicolas George | Director (Active) | Flat 2, 39 Lennox Gardens, London, SW1 0DF | April 1955 / 9 September 1991 |
Greek / United Kingdom |
Shipbroker |
MELLOR, Keith Francis | Director (Active) | 14 Gainsborough Close, Billericay, Essex, CM11 2DB | October 1956 / 9 September 1991 |
British / United Kingdom |
Shipbroker |
PROUDFOOT, Graeme John | Secretary (Resigned) | Foxley, Perry Green, Much Hadham, Hertfordshire, SG10 6EF | / 10 June 1991 |
/ |
|
INGLESSIS, Dimitri | Director (Resigned) | 53 Fitzhardinge House, Portman Square, London, SW1 | January 1918 / 9 September 1991 |
Greek / |
Shipbroker |
INGLESSIS, Stamatios-Dimitrios Hipocrates | Director (Resigned) | 12 Grecheskaya Street, Odessa, Ukraine | September 1956 / 9 September 1991 |
Greek / |
Shipbroker |
JENNINGS, Charles James | Director (Resigned) | Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE | October 1951 / 10 June 1991 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | EC3A 1AT |
SIC Code | 50200 - Sea and coastal freight water transport |
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