TPT SHIPBROKERS INT. LIMITED
Active - Accounts Filed
General Information
NAME
TPT SHIPBROKERS INT. LIMITED
COMPANY NUMBER
10562320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2017
(7 years and 10 months old)
WEBSITE
tptshipbrokers.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 4QH
40 Marsh Lane
LONDON
NW7 4QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNE PRODUCT TANKERS BV | N/A | N/A |
| TPT SHIPBROKERS INT. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TPT SHIPBROKERS INT. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TPT SHIPBROKERS INT. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPT SHIPBROKERS INT. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2017 - Present (7 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 142 Past: 119 |
View Report |
|
30/06/2017 - Present (7 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2017 - 19/04/2017 (3 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/01/2017 - 15/09/2017 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUNE PRODUCT TANKERS BV | N/A | N/A |
| TPT SHIPBROKERS INT. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 25/06/2020 | Nicolas Giovanna (923842682) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Nicolas Giovanna (923842682) Appointed |
| 29/09/2017 | Laurent Elie Cadji (922238026) has left the board |
| 29/09/2017 | New Company Secretary Bhupendra Shantilal Kansagra (923838789) Appointed |
| 29/09/2017 | Change in Reg. Office |
| 04/07/2017 | Laurent Elie Cadji (915733449) has left the board |
| 04/07/2017 | Ramesh Shantilal Kansagra (922972169) has left the board |
| 04/07/2017 | Lewis Levy Cadji (910970601) has left the board |
| 04/07/2017 | New Board Member Miriam Martine Taylor (920079828) Appointed |
| 24/04/2017 | New Board Member Lewis Levy Cadji (910970601) Appointed |
| 24/04/2017 | Martin De Jong (922068485) has left the board |
| 24/04/2017 | New Board Member Ramesh Shantilal Kansagra (922972169) Appointed |
| 24/04/2017 | New Board Member Bhupendra Shantilal Kansagra (900319529) Appointed |
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