London
SE24 0EA
Secretary Name | Nikolaos Sideris |
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Nationality | Greek |
Status | Current |
Appointed | 05 July 1992(54 years, 11 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Rollscourt Avenue London SE24 0EA |
Director Name | Kyros Solomou Akritas |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(54 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 05 July 1998) |
Role | Accountant |
Correspondence Address | 1 Midho Wembley Park Middlesex HA9 9LE |
Director Name | George John Hayalidis |
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Date of Birth | August 1922 (Born 101 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 July 1992(54 years, 11 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 01 April 2012) |
Role | Chartering Manager |
Country of Residence | United Kingdom |
Correspondence Address | 68 Kingston House South Ennismore Gardens London Sw7 |
Director Name | Tryphon Eustathiou Kedros |
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Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1992(54 years, 11 months after company formation) |
Appointment Duration | 26 years, 11 months (resigned 31 May 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4/20 Ennismore Gardens London SW7 1AA |
Director Name | Alexios Emmanouil Scopelitis |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | Greek,British |
Status | Resigned |
Appointed | 01 April 2011(73 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 21 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Baltic Street West London EC1Y 0AU |
Telephone | 020 72501900 |
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Telephone region | London |
Registered Address | Unit 17, Ransome's Dock 35-37 Parkgate Road London SW11 4ND |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Latchmere |
Built Up Area | Greater London |
25k at £1 | Anthony Efstathios Kedros 99.96% Ordinary |
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10 at £1 | Tryphon Eustathiou Kedros 0.04% Ordinary |
Year | 2014 |
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Turnover | £995,000 |
Net Worth | £180,326 |
Cash | £114,976 |
Current Liabilities | £101,044 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
13 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
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6 January 2020 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
4 September 2019 | Termination of appointment of Tryphon Eustathiou Kedros as a director on 31 May 2019 (1 page) |
7 August 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
2 August 2018 | Total exemption full accounts made up to 31 March 2018 (15 pages) |
9 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
12 October 2017 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
3 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
21 August 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
11 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
22 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
22 October 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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22 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
22 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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24 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (7 pages) |
8 July 2013 | Director's details changed for Tryphon Eustathiou Kedros on 5 July 2013 (2 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (7 pages) |
8 July 2013 | Secretary's details changed for Nicholas Sideris on 5 July 2013 (1 page) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (7 pages) |
8 July 2013 | Director's details changed for Tryphon Eustathiou Kedros on 5 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Tryphon Eustathiou Kedros on 5 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Nicholas Sideris on 5 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Nicholas Sideris on 5 July 2013 (2 pages) |
8 July 2013 | Director's details changed for Nicholas Sideris on 5 July 2013 (2 pages) |
8 July 2013 | Secretary's details changed for Nicholas Sideris on 5 July 2013 (1 page) |
8 July 2013 | Secretary's details changed for Nicholas Sideris on 5 July 2013 (1 page) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
7 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (7 pages) |
6 July 2012 | Termination of appointment of George Hayalidis as a director (1 page) |
6 July 2012 | Termination of appointment of George Hayalidis as a director (1 page) |
21 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
21 October 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (8 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (8 pages) |
12 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (8 pages) |
11 July 2011 | Director's details changed for Alexios Emmanovil Scopelitis on 5 July 2011 (2 pages) |
11 July 2011 | Director's details changed for Alexios Emmanovil Scopelitis on 5 July 2011 (2 pages) |
11 July 2011 | Register(s) moved to registered inspection location (1 page) |
11 July 2011 | Register(s) moved to registered inspection location (1 page) |
11 July 2011 | Director's details changed for Alexios Emmanovil Scopelitis on 5 July 2011 (2 pages) |
7 April 2011 | Appointment of Alexios Emmanovil Scopelitis as a director (3 pages) |
7 April 2011 | Appointment of Alexios Emmanovil Scopelitis as a director (3 pages) |
31 January 2011 | Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5RL on 31 January 2011 (1 page) |
31 January 2011 | Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5RL on 31 January 2011 (1 page) |
29 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
29 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
9 July 2010 | Register(s) moved to registered inspection location (1 page) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Register inspection address has been changed (1 page) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Register inspection address has been changed (1 page) |
9 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (6 pages) |
9 July 2010 | Register(s) moved to registered inspection location (1 page) |
8 July 2010 | Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for George John Hayalidis on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for George John Hayalidis on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for George John Hayalidis on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Nicholas Sideris on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Nicholas Sideris on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Nicholas Sideris on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Tryphon Eustathiou Kedros on 1 October 2009 (2 pages) |
2 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
2 November 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
27 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
27 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
2 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
14 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
31 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
31 October 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
18 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
18 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
6 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
6 November 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
10 July 2006 | Director's particulars changed (1 page) |
10 July 2006 | Return made up to 05/07/06; full list of members (3 pages) |
8 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
8 November 2005 | Full accounts made up to 31 March 2005 (13 pages) |
21 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
21 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
11 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
1 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
13 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
13 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
4 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
18 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
18 July 2002 | Return made up to 05/07/02; full list of members (6 pages) |
24 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
24 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
11 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
11 July 2001 | Return made up to 05/07/01; full list of members (7 pages) |
30 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
30 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
10 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
10 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
4 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
9 July 1999 | Return made up to 05/07/99; full list of members (7 pages) |
9 July 1999 | Return made up to 05/07/99; full list of members (7 pages) |
25 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
25 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
13 July 1998 | Return made up to 05/07/98; full list of members (7 pages) |
13 July 1998 | Return made up to 05/07/98; full list of members (7 pages) |
13 July 1998 | Director resigned (1 page) |
13 July 1998 | Director resigned (1 page) |
4 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
18 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
18 July 1997 | Return made up to 05/07/97; full list of members (7 pages) |
13 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
13 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
9 July 1996 | Return made up to 05/07/96; full list of members (7 pages) |
9 July 1996 | Return made up to 05/07/96; full list of members (7 pages) |
22 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
22 September 1995 | Full accounts made up to 31 March 1995 (11 pages) |
6 July 1995 | Return made up to 05/07/95; full list of members (14 pages) |
6 July 1995 | Return made up to 05/07/95; full list of members (14 pages) |
3 August 1937 | Certificate of incorporation (1 page) |
3 August 1937 | Certificate of incorporation (1 page) |