Company Information for TPT SHIPBROKERS INT. LIMITED
40 MARSH LANE, MILL HILL, LONDON, NW7 4QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TPT SHIPBROKERS INT. LIMITED | |
Legal Registered Office | |
40 MARSH LANE MILL HILL LONDON NW7 4QH | |
Company Number | 10562320 | |
---|---|---|
Company ID Number | 10562320 | |
Date formed | 2017-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 10/02/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB266797442 |
Last Datalog update: | 2024-02-06 08:20:42 |
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Officer | Role | Date Appointed |
---|---|---|
BHUPENDRA SHANTILAL KANSAGRA |
||
NICOLAS GIOVANNA |
||
BHUPENDRA SHANTILAL KANSAGRA |
||
MIRIAM MARTINE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENT ELIE CADJI |
Company Secretary | ||
LAURENT ELIE CADJI |
Director | ||
LEWIS LEVY CADJI |
Director | ||
RAMESH SHANTILAL KANSAGRA |
Director | ||
MARTIN DE JONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UML ANFA LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
PROXIMITY HOMES LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
11 HOSPITALITY (LUTON) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
NELSON HOUSE CAMBRIDGE LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
11 HOSPITALITY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
KESTATES LET LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
UNION DATA SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
HUXLEY GLOBAL LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
PESTATES WEMBLEY LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active - Proposal to Strike off | |
FULTON GRAND LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FULTON ST JAMES LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active - Proposal to Strike off | |
UNION MARITIME HOLDINGS LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
UMLNB 1 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 3 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 2 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
UMLNB 4 LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
73WHR LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
TEMPSFORD ESTATES LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
FULTON CENTRAL LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
SOLAI HOUSE LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
BISH 2 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
BISH 1 LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
UCL ANNECY LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active - Proposal to Strike off | |
UCL FROGNAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
FULTON CLOVER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
FULTON HYDE LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
UML VICTORIA LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
FULTON LINCOLN LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
FULTON REGENT LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
LINCOLN SHIPPING LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active - Proposal to Strike off | |
10564363 LTD. | Director | 2017-01-16 | CURRENT | 2017-01-16 | Dissolved 2018-07-10 | |
NESTATES LET LIMITED | Director | 2017-01-13 | CURRENT | 2017-01-13 | Active - Proposal to Strike off | |
ATLANTAS TECHNICAL SERVICES LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ATLANTAS SHIP GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
UML BAKERLOO LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
UCL HARROW LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
UNION COMMERCIAL SERVICES LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
ICEPORT ONE LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
UCL ALBION LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
UML MAYFAIR LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
UML WESTMINSTER LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
UML WEMBLEY LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
UML DORSET LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
CESTATES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DUNE RESOURCES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
WAITE DAVIES LET LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
UESTATES LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
NESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
SOLAI ESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
PESTATES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
LESTATES LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
GESTATES LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
UML WIMPOLE LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
UML PORTMAN LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
UML HAMPSTEAD LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
UML CHILTERN LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active - Proposal to Strike off | |
UML BLANDFORD LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML MOXON LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
UML HINDE LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
UML WIGMORE LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active | |
UML MARLIN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active - Proposal to Strike off | |
UML ANNECY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
UML PORTLAND LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
CAPE SANDRA LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
UML WELBECK LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
TMS OFFSHORE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
ATLANTAS SHIP MANAGEMENT LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Active | |
UML EAGLE LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
CESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
FESTATES LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
WAITE DAVIES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
CLION LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
OBLUE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
OFORCE LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
OSPIRIT LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
SOLAI USA LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
TOP FENDERS 2 LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
ICEPORT LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Active | |
PREMIERE SHIP MANAGEMENT LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2016-09-13 | |
VALOR SHIPPING LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2015-08-25 | |
TOP FENDERS 1 LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
KERIO LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
UNION BRAVE LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-06-30 | |
UNION GLORY LIMITED | Director | 2008-04-29 | CURRENT | 2008-04-29 | Active | |
UNION INVESTCORP LIMITED | Director | 2008-04-18 | CURRENT | 2008-04-18 | Active | |
UF LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-12 | Dissolved 2015-06-30 | |
SOVEREIGN SHIP MANAGEMENT LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Dissolved 2017-01-24 | |
UNION TRIUMPH LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-06-30 | |
TOP FENDERS LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
UNION MARITIME LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
PUREBOND LIMITED | Director | 2004-12-18 | CURRENT | 1991-07-09 | Active | |
BISHOPSWOOD ESTATES LIMITED | Director | 1993-01-15 | CURRENT | 1981-07-23 | Active | |
AGRI-CHEMICALS LIMITED | Director | 1992-12-03 | CURRENT | 1982-07-23 | Active | |
SOLAI SERVICES LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-25 | Active | |
SOLAI HOLDINGS LIMITED | Director | 1992-12-03 | CURRENT | 1985-01-31 | Active | |
BETTEX LIMITED | Director | 2017-03-31 | CURRENT | 2010-04-14 | Active | |
SAMILAU LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
SOUTH CENTRAL PROPERTY LIMITED | Director | 2015-09-03 | CURRENT | 1993-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Bhupendra Shantilal Kansagra on 2017-04-19 | ||
SECRETARY'S DETAILS CHNAGED FOR MR BHUPENDRA SHANTILAL KANSAGRA on 2017-09-15 | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM First Floor 2 Eastbourne Terrace London W2 6LG England | ||
REGISTERED OFFICE CHANGED ON 21/09/23 FROM 40 Marsh Lane, Marsh Lane Mill Hill London NW7 4QH England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/21 FROM 42 Wigmore Street London W1U 2RY England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM 1st Floor, 2 Eastbourne Terrace London W2 6LG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIOVANNA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicolas Giovanna on 2019-12-10 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS GIOVANNA | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/17 FROM York House 8th Floor, North Wing Empire Way Wembley Middlesex HA9 0PA United Kingdom | |
TM02 | Termination of appointment of Laurent Elie Cadji on 2017-09-15 | |
AP03 | Appointment of Mr Bhupendra Shantilal Kansagra as company secretary on 2017-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH KANSAGRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CADJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT CADJI | |
AP01 | DIRECTOR APPOINTED MRS MIRIAM MARTINE TAYLOR | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR BHUPENDRA SHANTILAL KANSAGRA | |
AP01 | DIRECTOR APPOINTED MR RAMESH SHANTILAL KANSAGRA | |
AP01 | DIRECTOR APPOINTED MR LEWIS LEVY CADJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DE JONG | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;USD 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPT SHIPBROKERS INT. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TPT SHIPBROKERS INT. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |