J.C.CARRAS & SONS(SHIPBROKERS)LIMITED

Profile J.C.CARRAS & SONS(SHIPBROKERS)LIMITED

Actual on 01.03.2022
Company name
J.C.CARRAS & SONS(SHIPBROKERS)LIMITED
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Company number
00867829
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 December 1965
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Thursday, 19 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
103 TOTTERIDGE LANE, LONDON, N20 8DX
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PSC and Officers J.C.CARRAS & SONS(SHIPBROKERS)LIMITED

Officers

(as of 18.09.2020)

MALATESTAS, Nikolaos
Status: Active
Appointed on: Friday, 04 December 1998
Correspondence address: 32 Antheon Street, Athens, Greece, 15452, FOREIGN
Role: Secretary
MALATESTAS, Nikolaos
Status: Active
Appointed on: Friday, 04 December 1998
Correspondence address: 32 Antheon Street, Athens, Greece, 15452, FOREIGN
Nationality: Greek
Date of birth: February 1945
Role: Director
Occupation: Civil Engineer
Country of residence: Greece
STAVRIANAKIS, Emmanuel Konstantine
Status: Active
Correspondence address: 103 Totteridge Lane, London, N20 8DX
Nationality: Greek
Date of birth: April 1940
Role: Director
Occupation: Lawyer
Country of residence: England
LEMONIDIS, Ion
Status: Not active
Resigned on: Friday, 04 December 1998
Correspondence address: 50 Wards Road, Ilford, Essex, IG2 7BA
Role: Secretary
LEMONIDIS, Ion
Status: Not active
Resigned on: Friday, 04 December 1998
Correspondence address: 50 Wards Road, Ilford, Essex, IG2 7BA
Nationality: Greek
Date of birth: March 1931
Role: Director
Occupation: Company Secretary
MARATOS, Telemaque Evangelos Jason
Status: Not active
Resigned on: Friday, 04 December 1998
Correspondence address: 51 Alkmanos Street, 115 28 Athens, Greece
Nationality: Greek
Date of birth: December 1931
Role: Director
Occupation: Marine Supervisor
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Person with significant control

(as of 01.03.2022)

Mr John Peristanoglou
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 Athens, Greece
Nationality: Greek
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Voting Rights 75 To 100 Percent