Company Information for

PEMBERLEY SHIPPING LIMITED

13-14 HOBART PLACE, LONDON, SW1W 0HH,

Company Registration Number

09309469

Private Limited Company

Active - Proposal to Strike off

About Pemberley Shipping Ltd

PEMBERLEY SHIPPING LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pemberley Shipping Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PEMBERLEY SHIPPING LIMITED
Legal Registered Office
13-14 HOBART PLACE
LONDON
SW1W 0HH

Filing Information

Company Number09309469
Date formed2014-11-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due31/12/2022
Latest filing return13/11/2015
Filing return next due11/12/2016
Type of accountsGROUP
Last Datalog update:
2024-02-05 16:24:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
George Nicholas Georgiou Director COMPANY DIRECTOR 2014-11-13 UNITED KINGDOM
Emmanouil Kouligkas Director COMPANY DIRECTOR 2014-11-13 UNITED KINGDOM
Maribel Del Carmen Marrero Arteaga Director COMPANY DIRECTOR 2015-10-05 ENGLAND
Faidon Tomazos Director COMPANY DIRECTOR 2015-10-05 GREECE

Previous Directors

Officer Role Date AppointedDate Resigned
Achim Boehme Director 2014-11-13 2015-10-05

Related Directorships for George Nicholas Georgiou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Nicholas Georgiou CARDIFF TRADER SHIPPING LIMITEDDirector 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
George Nicholas Georgiou NEW YORK TRADER SHIPPING LIMITEDDirector 2018-06-14 CURRENT 2018-06-14 Active - Proposal to Strike off
George Nicholas Georgiou DELAWARE TRADER SHIPPING LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
George Nicholas Georgiou OCEAN PROLOGUE SHIPPING LIMITEDDirector 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
George Nicholas Georgiou OCEAN PROBE SHIPPING LIMITEDDirector 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
George Nicholas Georgiou GDYNIA TRADER SHIPPING LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active
George Nicholas Georgiou CALAIS TRADER SHIPPING LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active
George Nicholas Georgiou OCEAN PROMISE SHIPPING LIMITEDDirector 2017-11-20 CURRENT 2017-11-20 Active
George Nicholas Georgiou MAGENTA SHIPPING LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
George Nicholas Georgiou CAROLINA TRADER MARITIME LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
George Nicholas Georgiou CALIFORNIA TRADER MARITIME LIMITEDDirector 2017-09-07 CURRENT 2017-09-07 Active
George Nicholas Georgiou DOROTHY TRADER SHIPPING LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
George Nicholas Georgiou BATAM TRADER SHIPPING LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
George Nicholas Georgiou MACAU TRADER SHIPPING LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
George Nicholas Georgiou SENTOSA TRADER SHIPPING LIMITEDDirector 2017-01-09 CURRENT 2017-01-09 Active
George Nicholas Georgiou LOMAR SHIPPING LIMITEDDirector 2016-12-31 CURRENT 1976-08-19 Active
George Nicholas Georgiou WUHAN TRADER SHIPPING LIMITEDDirector 2016-12-28 CURRENT 2016-12-28 Active
George Nicholas Georgiou CAUSEWAY MARITIME LIMITEDDirector 2016-12-23 CURRENT 2016-12-23 Active
George Nicholas Georgiou GUANGZHOU TRADER SHIPPING LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
George Nicholas Georgiou KENT TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
George Nicholas Georgiou DEVON TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
George Nicholas Georgiou SUFFOLK TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
George Nicholas Georgiou NORFOLK TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
George Nicholas Georgiou ESTHER SHIPPING LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
George Nicholas Georgiou BELGRAVIA SHIPPING LIMITEDDirector 2015-11-30 CURRENT 2009-09-17 Active - Proposal to Strike off
George Nicholas Georgiou LOS ANGELES TRADER SHIPPING LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
George Nicholas Georgiou LONG BEACH TRADER SHIPPING LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
George Nicholas Georgiou TEXAS TRADER SHIPPING LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
George Nicholas Georgiou WASHINGTON TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
George Nicholas Georgiou DELAWARE TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
George Nicholas Georgiou CAROLINA TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
George Nicholas Georgiou HALCYON MARITIME LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
George Nicholas Georgiou CALIFORNIA TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
George Nicholas Georgiou OCEAN PRELATE SHIPPING LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
George Nicholas Georgiou OCEAN PREFECT SHIPPING LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
George Nicholas Georgiou OP SHIPPING LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
George Nicholas Georgiou KOMI SHIPPING LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
George Nicholas Georgiou KAMBOS SHIPPING LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
George Nicholas Georgiou CUKI SHIPPING LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
George Nicholas Georgiou BUSAN TRADER SHIPPING LIMITEDDirector 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
George Nicholas Georgiou SEOUL TRADER SHIPPING LIMITEDDirector 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
George Nicholas Georgiou BATAM TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
George Nicholas Georgiou MACAU TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
George Nicholas Georgiou SEMAKAU TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
George Nicholas Georgiou SENTOSA TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
George Nicholas Georgiou MUNICH TRADER SHIPPING CO. LIMITEDDirector 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
George Nicholas Georgiou SINO OFFSHORE LIMITEDDirector 2012-11-26 CURRENT 2007-04-19 Active - Proposal to Strike off
George Nicholas Georgiou LOMAR CHARTERS LIMITEDDirector 2012-10-08 CURRENT 2003-06-18 Active - Proposal to Strike off
George Nicholas Georgiou LOMAR CHARTERS 2 LIMITEDDirector 2012-10-08 CURRENT 2004-10-21 Active - Proposal to Strike off
George Nicholas Georgiou ALLOCEAN SHIPPING (UK) LIMITEDDirector 2012-10-08 CURRENT 2007-05-01 Active - Proposal to Strike off
George Nicholas Georgiou ALLOCEAN LIMITEDDirector 2012-10-08 CURRENT 1993-06-02 Active - Proposal to Strike off
George Nicholas Georgiou LOMAR CHARTERS 3 LIMITEDDirector 2012-10-08 CURRENT 2006-07-18 Active - Proposal to Strike off
George Nicholas Georgiou ALLOCEAN FINANCE (UK) LIMITEDDirector 2012-10-08 CURRENT 2007-05-18 Active - Proposal to Strike off

Related Directorships for Emmanouil Kouligkas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emmanouil Kouligkas GUANGZHOU TRADER SHIPPING LIMITEDDirector 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
Emmanouil Kouligkas KENT TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
Emmanouil Kouligkas DEVON TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
Emmanouil Kouligkas SUFFOLK TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
Emmanouil Kouligkas NORFOLK TRADER SHIPPING LIMITEDDirector 2016-05-26 CURRENT 2016-05-26 Active
Emmanouil Kouligkas ESTHER SHIPPING LIMITEDDirector 2016-02-11 CURRENT 2016-02-11 Active
Emmanouil Kouligkas BELGRAVIA SHIPPING LIMITEDDirector 2015-11-30 CURRENT 2009-09-17 Active - Proposal to Strike off
Emmanouil Kouligkas LOS ANGELES TRADER SHIPPING LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
Emmanouil Kouligkas LONG BEACH TRADER SHIPPING LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
Emmanouil Kouligkas TEXAS TRADER SHIPPING LIMITEDDirector 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
Emmanouil Kouligkas WASHINGTON TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
Emmanouil Kouligkas DELAWARE TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
Emmanouil Kouligkas CAROLINA TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
Emmanouil Kouligkas HALCYON MARITIME LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active
Emmanouil Kouligkas CALIFORNIA TRADER SHIPPING LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active - Proposal to Strike off
Emmanouil Kouligkas OCEAN PRELATE SHIPPING LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active - Proposal to Strike off
Emmanouil Kouligkas OCEAN PREFECT SHIPPING LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
Emmanouil Kouligkas OP SHIPPING LIMITEDDirector 2014-11-28 CURRENT 2014-11-28 Active
Emmanouil Kouligkas KOMI SHIPPING LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
Emmanouil Kouligkas KAMBOS SHIPPING LIMITEDDirector 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
Emmanouil Kouligkas CUKI SHIPPING LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
Emmanouil Kouligkas BUSAN TRADER SHIPPING LIMITEDDirector 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
Emmanouil Kouligkas SEOUL TRADER SHIPPING LIMITEDDirector 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
Emmanouil Kouligkas BATAM TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
Emmanouil Kouligkas MACAU TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
Emmanouil Kouligkas SEMAKAU TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17
Emmanouil Kouligkas SENTOSA TRADER SHIPPING LIMITEDDirector 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-03-17

Related Directorships for Maribel Del Carmen Marrero Arteaga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maribel Del Carmen Marrero Arteaga KOMI SHIPPING LIMITEDDirector 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off
Maribel Del Carmen Marrero Arteaga KAMBOS SHIPPING LIMITEDDirector 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off

Related Directorships for Faidon Tomazos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Faidon Tomazos KOMI SHIPPING LIMITEDDirector 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off
Faidon Tomazos KAMBOS SHIPPING LIMITEDDirector 2015-10-05 CURRENT 2014-11-20 Active - Proposal to Strike off