Meandros Ship Stores Limited

Company Name	Meandros Ship Stores Limited
Directors	Stamos John Fafalios and Anastassis Nicolas John Fafalios
Company Status	Active
Company Number	00292187
Category	Private Limited Company
Incorporation Date	18 September 1934(89 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stamos John Fafalios
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British,Greek
Status	Current
Appointed	29 February 1996(61 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 6 62 Rutland Gate London SW7 1PJ

Director Name	Mr Anastassis Nicolas John Fafalios
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(71 years, 1 month after company formation)
Appointment Duration	18 years, 6 months
Role	Bus. Administrator
Country of Residence	United Kingdom
Correspondence Address	78 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	25 May 2005(70 years, 8 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Jean Stamos Fafalios
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(57 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	15 Templewood Avenue Hampstead London NW3 7UY

Director Name	John Dimitrios Fafalios
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 October 1991(57 years, 1 month after company formation)
Appointment Duration	14 years (resigned 28 October 2005)
Role	Company Director
Correspondence Address	84 Viceroy Court Prince Albert Road London NW8 7PS

Secretary Name	Mr Jean Stamos Fafalios
Nationality	British
Status	Resigned
Appointed	22 October 1991(57 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1992)
Role	Company Director
Correspondence Address	15 Templewood Avenue Hampstead London NW3 7UY

Director Name	Stamos Panos Fafalios
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	36 Wildwood Road London NW11 6XB

Director Name	Stamos Panos Fafalios
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 December 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	36 Wildwood Road London NW11 6XB

Secretary Name	Stamos Panos Fafalios
Nationality	Greek
Status	Resigned
Appointed	01 December 1992(58 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	36 Wildwood Road London NW11 6XB

Secretary Name	Mr Anastassios Nicholas John Fafalios
Nationality	British
Status	Resigned
Appointed	29 February 1996(61 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 May 2005)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	78 Viceroy Court Prince Albert Road London NW8 7PS

Location

Registered Address	24-26 Baltic Street West London EC1Y 0UH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.5k at £1	Stamos Dimitrios Fafalios 30.00% Ordinary
1.5k at £1	Stamos John Fafalios 30.00% Ordinary
750 at £1	Adam Panos Fafalios 15.00% Ordinary
750 at £1	Stamos Panos Fafalios 15.00% Ordinary
500 at £1	Anastassios Nicholas John Fafalios 10.00% Ordinary

Financials

Year	2014
Turnover	£31,975
Gross Profit	£12,335
Net Worth	£449,575
Cash	£12,251
Current Liabilities	£2,918

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

13 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017	Notification of Stamos Anastasios Fafalios as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
13 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
15 September 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
14 September 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
24 June 2016	Director's details changed for Mr Anastassios Nicholas John Fafalios on 22 June 2016 (2 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 (7 pages)
12 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 5,000 (7 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
18 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,000 (7 pages)
18 October 2013	Director's details changed for Mr Stamos John Fafalios on 13 October 2013 (2 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (7 pages)
13 July 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (7 pages)
18 October 2011	Register(s) moved to registered inspection location (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
22 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
22 October 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
6 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (8 pages)
6 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Stamos John Fafalios on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Stamos John Fafalios on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anastassios Nicholas John Fafalios on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Anastassios Nicholas John Fafalios on 1 October 2009 (2 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
21 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 September 2008	Return made up to 13/10/07; full list of members (4 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
24 October 2007	Return made up to 18/09/07; full list of members (3 pages)
24 October 2007	Secretary's particulars changed (1 page)
17 August 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Registered office changed on 28/11/06 from: c/o fafalios LIMITED 24-26 baltic street london EC1Y 0UH (1 page)
28 November 2006	Return made up to 18/09/06; full list of members (3 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
27 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
17 October 2005	Return made up to 13/10/05; full list of members (3 pages)
17 October 2005	Secretary's particulars changed (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
12 November 2004	Return made up to 13/10/04; full list of members (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (10 pages)
20 October 2003	Return made up to 13/10/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 November 2002	Return made up to 13/10/02; full list of members (8 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
19 October 2001	Return made up to 13/10/01; full list of members (7 pages)
19 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
23 October 2000	Return made up to 13/10/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
22 October 1999	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 1998	Return made up to 13/10/98; full list of members 363(287) ‐ Registered office changed on 20/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 November 1997	Return made up to 13/10/97; no change of members 363(287) ‐ Registered office changed on 19/11/97 (4 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 December 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1996	Secretary resigned;new secretary appointed (2 pages)
19 March 1996	Director resigned;new director appointed (2 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 December 1995	Return made up to 13/10/95; full list of members (6 pages)
18 September 1934	Incorporation (18 pages)

Meandros Ship Stores Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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