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Nom

Thurlestone Shipping Limited

Adresse
5th Floor
12 Finsbury Square
London
EC2A 1AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 janvier 2020
Company Register Address 5 Market Yard Mews
London
SE1 3TQ
Société Numéro de Registre 05103782 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Jarvis, Nicholas Anthony Status: Active Notified: 01/07/2018 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Jarvis, Nicholas Anthony Status: Ceased Notified: 01/06/2016 Ceased: 01/07/2018 Date of Birth: 07/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Thurlestone Shipping (Overseas) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00103279 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Barber, Jonathan 194-204 Bermondsey Street, London, England Status: Active Notified: 05/07/2023 Date of Birth: 01/1989 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
    Gould, Andrew William London, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 09/1970 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
    Maitland, Ashley James London, United Kingdom Status: Active Notified: 07/01/2021 Role: Secretary
    Ross, Liam Mark 194-204 Bermondsey Street, London, England Status: Active Notified: 04/07/2018 Date of Birth: 06/1987 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Green, David James London, United Kingdom Status: Ceased Notified: 15/05/2018 Ceased: 24/10/2023 Date of Birth: 03/1953 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Competitive Ship Brokers Limited Status: Ceased Notified: 01/06/2016 Ceased: 01/06/2016 Companies House Number: 10082041 Nature of Control
  • Significant influence or control