MEADWAY SHIPPING UK LIMITED
MEADWAY SHIPPING UK LIMITED is an active private limited company, incorporated on 29 May 2014. The nature of the business includes Sea and coastal freight water transport and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MEADWAY SHIPPING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09062480 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 29/05/2014 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st May |
|---|
| Accounts Next Due Date | 28/02/2025 |
|---|
| Accounts Last Made Up Date | 31/05/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 12/06/2024 |
|---|
| Last Made Up Date | 29/05/2023 |
|---|
Return
| Next Due Date | 26/06/2017 |
|---|
| Last Made Up Date | 29/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
50200 - Sea and coastal freight water transport
50400 - Inland freight water transport
Company Name History
From incorporation onwards:
MEADWAY SHIPPING UK LIMITED
Directors
(The company's officers)
MR NIKOLAOS TZIFAS
(~51 year old Greek national)
74B IOANNINON STREET GLYFADA, ATHENS, 16674, GREECE
- Current Director
- Gives occupation as EMPLOYEE
- Usually resident in GREECE
Appointed on 29/05/2014
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 29/05/2014
Shareholders
(Persons of Significant Control)
Konstantinos Delaportas
(~46 year old Greek national)
C/O Meadway Shipping And Trading Inc, 107 Vouliagmenis Avenue, 16674 Glyfada, Athens, Greece
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/07/2019
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
