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Embiricos Shipbrokers Limited GREATER LONDON

Founded in 1969, Embiricos Shipbrokers, classified under reg no. 00958112 is an active company. Currently registered at 100 New Oxford Street WC1A 1HB, Greater London the company has been in the business for 55 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely James D., Nicholas B. and George E. and others. In addition one secretary - Androulla E. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anthony G. who worked with the the firm until 6 December 1993.

Embiricos Shipbrokers Limited Address / Contact

Office Address 100 New Oxford Street
Town Greater London
Post code WC1A 1HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00958112
Date of Incorporation Mon, 14th Jul 1969
Industry Other transportation support activities
End of financial Year 31st October
Company age 55 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

James D.

Position: Director

Appointed: 06 October 2017

Androulla E.

Position: Secretary

Appointed: 01 April 2017

Nicholas B.

Position: Director

Appointed: 21 March 2017

George E.

Position: Director

Appointed: 10 March 2011

Nicholas E.

Position: Director

Appointed: 10 March 2011

Epaminondas E.

Position: Director

Resigned: 31 March 2017

Anthony G.

Position: Secretary

Resigned: 06 December 1993

Timothy W.

Position: Director

Appointed: 15 February 1995

Resigned: 27 October 2017

Penelope D.

Position: Secretary

Appointed: 06 December 1993

Resigned: 31 March 2017

Philip E.

Position: Director

Appointed: 05 April 1992

Resigned: 31 March 2013

Timothy J.

Position: Director

Appointed: 05 April 1992

Resigned: 12 July 2010

Anthony G.

Position: Director

Appointed: 05 April 1992

Resigned: 08 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Moore Family Trustees Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Epaminondas E. This PSC has significiant influence or control over the company,.

Moore Family Trustees Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12030342
Notified on 29 April 2021
Nature of control: 75,01-100% shares

Epaminondas E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 30th, June 2023 		Free Download (12 pages)

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