Menna Overview
Here’s a quick overview of THURLESTONE SHIPPING LIMITED 👀 — a London based business that started in 2004.
THURLESTONE SHIPPING LIMITED
- Company statusactive
- Company No05103782
- Age22 years 3 months Incorporated 16 April 2004
- Officers5
Address
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, England
THURLESTONE SHIPPING LIMITED is an active company incorporated on 16 April 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 09 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Change Person Director Company With Change Date
6 Years Ago on 12 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAITLAND, Ashley James | secretary | 07 Jan 2021 | |
| BARBER, Jonathan | director | Jan 1989 | 05 Jul 2023 |
| FOX-ANDREWS, Guy James | director | Feb 1992 | 18 Aug 2025 |
| GOULD, Andrew William | director | Sep 1970 | 05 Jul 2023 |
| ROSS, Liam Mark | director | Jun 1987 | 04 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas Anthony Jarvis | Jul 1959 | 01 Jul 2018 |
| Mr Nicholas Anthony Jarvis | Jul 1959 | 01 Jun 2016 |
| Thurlestone Shipping (Overseas) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THURLESTONE SHIPPING LIMITED 👀 — a London based business that started in 2004.