NIMBLE SHIPPING LONDON LIMITED
Overview
| Company Name | NIMBLE SHIPPING LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03645982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIMBLE SHIPPING LONDON LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is NIMBLE SHIPPING LONDON LIMITED located?
| Registered Office Address | 277-279 Chiswick High Road W4 4PU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIMBLE SHIPPING LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for NIMBLE SHIPPING LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for NIMBLE SHIPPING LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2019 | 5 pages | AA | ||||||||||
Micro company accounts made up to Dec 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 2 Martin House 179/181 North End Road London W14 9NL* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 30, 2012 | 3 pages | AA | ||||||||||
Who are the officers of NIMBLE SHIPPING LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGHERPOUR, Mehrdad, Captain | Director | Chiswick High Road W4 4PU London 277-279 England | England | British | Captain | 60928060003 | ||||
| AIDOO, Kobena | Secretary | Flat 3, 6 Linden Grove Nunhead SE15 3LF London | British | 105066870001 | ||||||
| MINAS, Dina | Secretary | 86 Nursery Road Southgate N14 5QH London | Greek Cypriot | 61085030001 | ||||||
| ST JAMES'S SECRETARIES LIMITED | Nominee Secretary | 88 Kingsway WC2B 6AW Holborn London | 900010710001 | |||||||
| ST JAMES'S DIRECTORS LIMITED | Nominee Director | 88 Kingsway WC2B 6AW Holborn London | 900010700001 |
Who are the persons with significant control of NIMBLE SHIPPING LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Captain Mehrdad Bagherpour | Jun 30, 2016 | Chiswick High Road W4 4PU London 277-279 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0