Tolov Shipping (UK) Limited LONDON


Tolov Shipping (UK) started in year 2013 as Private Limited Company with registration number 08560020. The Tolov Shipping (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At present there are 4 directors in the the firm, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Tolov Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08560020
Date of Incorporation Fri, 7th Jun 2013
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 07 June 2013

Neil W.

Position: Director

Appointed: 07 June 2013

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

David O.

Position: Director

Appointed: 07 June 2013

Resigned: 01 July 2022

Chaim K.

Position: Secretary

Appointed: 07 June 2013

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 07 June 2013

Resigned: 03 November 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Marshall E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
Free Download (6 pages)

Company search

Advertisements