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TSAKOS SHIPPING (LONDON) LIMITED (01364894)

TSAKOS SHIPPING (LONDON) LIMITED (01364894) is an active UK company. incorporated on 25 April 1978. with registered office in London. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220). TSAKOS SHIPPING (LONDON) LIMITED has been registered for 47 years. Current directors include AMIN, Jacqueline Constance, NERANTZIS, Emmanouil.

Company Number
01364894
Status
active
Type
ltd
Incorporated
25 April 1978
Age
47 years
Address
10 Lower Grosvenor Place, London, SW1W 0EN
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
AMIN, Jacqueline Constance, NERANTZIS, Emmanouil
SIC Codes
52220

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Introduction
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TSAKOS SHIPPING (LONDON) LIMITED

TSAKOS SHIPPING (LONDON) LIMITED is an active company incorporated on 25 April 1978 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220). TSAKOS SHIPPING (LONDON) LIMITED was registered 47 years ago.(SIC: 52220)

Status

active

Active since 47 years ago

Company No

01364894

LTD Company

Age

47 Years

Incorporated 25 April 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

10 Lower Grosvenor Place London, SW1W 0EN,

Previous Addresses

18 Buckingham Gate London SW1E 6LB
From: 25 April 1978To: 31 May 2013
Timeline

7 key events • 1978 - 2023

Funding Officers Ownership
Company Founded
Apr 78
Director Joined
Oct 10
Director Left
Nov 10
Director Left
Oct 12
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ELEAZAR, Deborah Josephine

Active
32 Rodenhurst Road, LondonSW4 8AR
Secretary
Appointed N/A

AMIN, Jacqueline Constance

Active
Lower Grosvenor Place, LondonSW1W 0EN
Born October 1963
Director
Appointed 01 Dec 2023

NERANTZIS, Emmanouil

Active
Lower Grosvenor Place, LondonSW1W 0EN
Born October 1968
Director
Appointed 01 Dec 2023

BISBAS, Andreas George

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1964
Director
Appointed 01 Oct 2010
Resigned 30 Nov 2023

ELEAZAR, Deborah Josephine

Resigned
32 Rodenhurst Road, LondonSW4 8AR
Born June 1949
Director
Appointed N/A
Resigned 31 Oct 2012

TSAKOS, Maria

Resigned
6 Montrose Court, LondonSW7 2QH
Born March 1966
Director
Appointed N/A
Resigned 29 Oct 2010
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Confirmation Statement With Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Move Registers To Registered Office Company With New Address
11 November 2014
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 May 2013
AD01Change of Registered Office Address
Legacy
29 December 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2011
AR01AR01
Move Registers To Sail Company
5 January 2011
AD03Change of Location of Company Records
Change Sail Address Company
4 January 2011
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
15 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
29 October 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 August 2009
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 October 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 August 2007
AAAnnual Accounts
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2005
AAAnnual Accounts
Legacy
7 December 2005
287Change of Registered Office
Legacy
6 December 2005
363aAnnual Return
Legacy
6 December 2005
190190
Legacy
6 December 2005
353353
Legacy
6 December 2005
287Change of Registered Office
Legacy
26 January 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
14 October 2004
AAAnnual Accounts
Legacy
30 December 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
19 October 2003
AAAnnual Accounts
Legacy
8 January 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 October 2002
AAAnnual Accounts
Legacy
8 January 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
26 November 2001
AAAnnual Accounts
Legacy
16 October 2001
244244
Legacy
26 January 2001
363aAnnual Return
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
2 January 2000
363aAnnual Return
Accounts With Accounts Type Full
24 November 1999
AAAnnual Accounts
Legacy
22 December 1998
363aAnnual Return
Accounts With Accounts Type Full
18 September 1998
AAAnnual Accounts
Legacy
28 May 1998
395Particulars of Mortgage or Charge
Legacy
18 December 1997
363aAnnual Return
Accounts With Accounts Type Small
11 July 1997
AAAnnual Accounts
Legacy
15 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 May 1996
AAAnnual Accounts
Legacy
30 January 1996
287Change of Registered Office
Legacy
15 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 1995
AAAnnual Accounts
Legacy
7 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 August 1994
AAAnnual Accounts
Legacy
22 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 May 1993
AAAnnual Accounts
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1992
AAAnnual Accounts
Legacy
9 September 1992
395Particulars of Mortgage or Charge
Legacy
7 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1991
AAAnnual Accounts
Legacy
7 March 1991
363aAnnual Return
Accounts With Accounts Type Full
9 March 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Accounts Type Full
22 November 1989
AAAnnual Accounts
Legacy
13 June 1989
363363
Accounts With Accounts Type Full
3 November 1988
AAAnnual Accounts
Legacy
18 October 1988
287Change of Registered Office
Legacy
26 August 1988
287Change of Registered Office
Legacy
1 July 1988
287Change of Registered Office
Accounts With Accounts Type Full
20 January 1988
AAAnnual Accounts
Legacy
20 January 1988
363363
Legacy
5 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
1 December 1986
AAAnnual Accounts
Incorporation Company
25 April 1978
NEWINCIncorporation