Goulandris Brothers Limited

Company Name	Goulandris Brothers Limited
Company Status	Active
Company Number	00521607
Category	Private Limited Company
Incorporation Date	10 July 1953(70 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Leonardo Constantine Goulandris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	05 September 2006(53 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Lowndes Cottage 8 Lowndes Place London SW1X 8DD

Director Name	Mr Robert James Wadsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(53 years, 2 months after company formation)
Appointment Duration	17 years, 7 months
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Crown Yard Herrings Lane Burnham Market King's Lynn Norfolk PE31 8DW

Secretary Name	Mrs Linda Spurway
Status	Current
Appointed	28 October 2015(62 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	21 Queen Annes Gate London SW1H 9BU

Director Name	Mr John Robert James
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(63 years, 9 months after company formation)
Appointment Duration	7 years
Role	Superintendent Enginer
Country of Residence	England
Correspondence Address	21 Queen Annes Gate London SW1H 9BU

Director Name	Thomas Bradley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(37 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2002)
Role	Naval Architect
Correspondence Address	Shiremoor Lodge High Pasture Little Baddow Chelmsford Essex CM3 4TS

Director Name	Constantine Basil Goulandris
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(37 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 March 2007)
Role	Shipbroker
Correspondence Address	Flat 2 Chesham House 30-31 Chesham Place London SW1X 8DL

Director Name	Christopher Robin Maclean
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(37 years, 6 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 September 2006)
Role	Operations Manager
Correspondence Address	Rosebrook The Causeway Great Horkesley Colchester Essex CO6 4EJ

Director Name	Theodose Constantine Parigoris
Date of Birth	August 1907 (Born 116 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(37 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1995)
Role	Shipbroker
Correspondence Address	Flat 12 34 De Vere Gardens London W8 5AN

Director Name	George John Goulandris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(37 years, 6 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 March 2017)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	44 Upper Grosvenor Street London W1X 9PG

Secretary Name	Constantine Basil Goulandris
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(37 years, 6 months after company formation)
Appointment Duration	12 years (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Flat 2 Chesham House 30-31 Chesham Place London SW1X 8DL

Secretary Name	Michael Simon Rabinovitch
Nationality	British
Status	Resigned
Appointed	24 January 2003(49 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 28 October 2015)
Role	Company Director
Correspondence Address	131 The Grove Southend On Sea Essex SS2 4DA

Contact

Website	goulanbros.com
Telephone	020 72226817
Telephone region	London

Location

Registered Address	21 Queen Annes Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

12.5k at £1	Basil Constantine Goulandris 5.00% Ordinary
12.5k at £1	Leonardo Constantine Goulandris 5.00% Ordinary
100k at £1	Maissa LTD 40.00% Ordinary B
100k at £1	Pabos LTD 40.00% Ordinary B
25k at £1	Maissa LTD 10.00% Ordinary
2 at £1	George John Goulandris 0.00% Ordinary

Financials

Year	2014
Turnover	£1,428,409
Net Worth	£2,645,497
Cash	£111,659
Current Liabilities	£204,656

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

29 November 2017	Delivered on: 1 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
21 November 2016	Delivered on: 6 December 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 October 2004	Delivered on: 3 November 2004 Persons entitled: Credit Suisse First Boston Classification: Memorandum relating to credit balances shares and other securities metals and other items Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all assets at any time in the chargees possession or held by the chargee's agents representatives correspondents or nominees including but not limited to all shares stocks bonds debentures certificates of deposit warrants and any other securities precious metals commodities including all rights and entitlements relating thereto all sums standing to the credit at any time on any account whatsoever. See the mortgage charge document for full details. Outstanding
25 February 1985	Delivered on: 15 March 1985 Persons entitled: Credit Suisse Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 queens anne's gate london SW1. Outstanding

Filing History

21 September 2020	Total exemption full accounts made up to 31 March 2020 (18 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
1 December 2017	Registration of charge 005216070005, created on 29 November 2017 (6 pages)
1 December 2017	Registration of charge 005216070005, created on 29 November 2017 (6 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
3 July 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
4 April 2017	Appointment of Mr John Robert James as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr John Robert James as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of George John Goulandris as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of George John Goulandris as a director on 31 March 2017 (1 page)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 December 2016	Registration of charge 005216070004, created on 21 November 2016 (6 pages)
6 December 2016	Registration of charge 005216070004, created on 21 November 2016 (6 pages)
14 November 2016	Registration of charge 005216070003, created on 4 November 2016 (6 pages)
14 November 2016	Registration of charge 005216070003, created on 4 November 2016 (6 pages)
21 July 2016	Full accounts made up to 31 March 2016 (17 pages)
21 July 2016	Full accounts made up to 31 March 2016 (17 pages)
19 July 2016	Second filing for the appointment of Linda Spurway as a secretary (5 pages)
19 July 2016	Second filing for the appointment of Linda Spurway as a secretary (5 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 250,000 (6 pages)
2 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 250,000 (6 pages)
28 October 2015	Termination of appointment of Michael Simon Rabinovitch as a secretary on 28 October 2015 (1 page)
28 October 2015	Appointment of Mrs Linda Spurway as a secretary on 28 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 19/07/2016. (3 pages)
28 October 2015	Appointment of Mrs Linda Spurway as a secretary on 28 July 2015 ANNOTATION Clarification a second filed AP03 was registered on 19/07/2016. (3 pages)
28 October 2015	Appointment of Mrs Linda Spurway as a secretary on 28 July 2015 (2 pages)
28 October 2015	Termination of appointment of Michael Simon Rabinovitch as a secretary on 28 October 2015 (1 page)
4 July 2015	Full accounts made up to 31 March 2015 (16 pages)
4 July 2015	Full accounts made up to 31 March 2015 (16 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 250,000 (7 pages)
27 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 250,000 (7 pages)
22 January 2015	Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages)
22 January 2015	Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages)
22 January 2015	Director's details changed for Mr Robert James Wadsworth on 4 September 2014 (2 pages)
14 July 2014	Full accounts made up to 31 March 2014 (16 pages)
14 July 2014	Full accounts made up to 31 March 2014 (16 pages)
20 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 250,000 (7 pages)
20 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 250,000 (7 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
22 July 2013	Full accounts made up to 31 March 2013 (16 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (7 pages)
19 July 2012	Full accounts made up to 31 March 2012 (14 pages)
19 July 2012	Full accounts made up to 31 March 2012 (14 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (7 pages)
25 July 2011	Full accounts made up to 31 March 2011 (15 pages)
25 July 2011	Full accounts made up to 31 March 2011 (15 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (7 pages)
28 July 2010	Full accounts made up to 31 March 2010 (16 pages)
28 July 2010	Full accounts made up to 31 March 2010 (16 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
28 July 2009	Full accounts made up to 31 March 2009 (22 pages)
28 July 2009	Full accounts made up to 31 March 2009 (22 pages)
13 February 2009	Registered office changed on 13/02/2009 from 34A queen anne's gate london SW1H 9AB (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 34A queen anne's gate london SW1H 9AB (1 page)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of debenture register (1 page)
13 February 2009	Return made up to 21/01/09; full list of members (5 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Return made up to 21/01/09; full list of members (5 pages)
23 July 2008	Full accounts made up to 31 March 2008 (19 pages)
23 July 2008	Full accounts made up to 31 March 2008 (19 pages)
18 February 2008	Return made up to 21/01/08; full list of members (4 pages)
18 February 2008	Return made up to 21/01/08; full list of members (4 pages)
10 July 2007	Full accounts made up to 31 March 2007 (19 pages)
10 July 2007	Full accounts made up to 31 March 2007 (19 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
14 March 2007	Return made up to 21/01/07; full list of members (4 pages)
14 March 2007	Return made up to 21/01/07; full list of members (4 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (3 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	New director appointed (3 pages)
5 July 2006	Full accounts made up to 31 March 2006 (19 pages)
5 July 2006	Full accounts made up to 31 March 2006 (19 pages)
31 January 2006	Return made up to 21/01/06; full list of members (4 pages)
31 January 2006	Return made up to 21/01/06; full list of members (4 pages)
7 July 2005	Full accounts made up to 31 March 2005 (19 pages)
7 July 2005	Full accounts made up to 31 March 2005 (19 pages)
29 January 2005	Return made up to 21/01/05; full list of members (8 pages)
29 January 2005	Return made up to 21/01/05; full list of members (8 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Full accounts made up to 31 March 2004 (19 pages)
6 July 2004	Full accounts made up to 31 March 2004 (19 pages)
3 February 2004	Return made up to 21/01/04; full list of members (8 pages)
3 February 2004	Return made up to 21/01/04; full list of members (8 pages)
29 June 2003	Full accounts made up to 31 March 2003 (19 pages)
29 June 2003	Full accounts made up to 31 March 2003 (19 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 21/01/03; full list of members (8 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Return made up to 21/01/03; full list of members (8 pages)
30 January 2003	Secretary resigned (1 page)
2 July 2002	Full accounts made up to 31 March 2002 (16 pages)
2 July 2002	Full accounts made up to 31 March 2002 (16 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
24 January 2002	Return made up to 21/01/02; full list of members (8 pages)
24 January 2002	Return made up to 21/01/02; full list of members (8 pages)
29 June 2001	Full accounts made up to 31 March 2001 (15 pages)
29 June 2001	Full accounts made up to 31 March 2001 (15 pages)
19 February 2001	Return made up to 21/01/01; full list of members (8 pages)
19 February 2001	Return made up to 21/01/01; full list of members (8 pages)
5 July 2000	Full accounts made up to 31 March 2000 (15 pages)
5 July 2000	Full accounts made up to 31 March 2000 (15 pages)
4 February 2000	Return made up to 21/01/00; full list of members (8 pages)
4 February 2000	Return made up to 21/01/00; full list of members (8 pages)
9 July 1999	Full accounts made up to 31 March 1999 (15 pages)
9 July 1999	Full accounts made up to 31 March 1999 (15 pages)
3 February 1999	Return made up to 21/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 February 1999	Return made up to 21/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 July 1998	Full accounts made up to 31 March 1998 (15 pages)
1 July 1998	Full accounts made up to 31 March 1998 (15 pages)
30 January 1998	Return made up to 21/01/98; no change of members (4 pages)
30 January 1998	Return made up to 21/01/98; no change of members (4 pages)
9 December 1997	Full accounts made up to 31 March 1997 (14 pages)
9 December 1997	Full accounts made up to 31 March 1997 (14 pages)
6 February 1997	Return made up to 21/01/97; no change of members (4 pages)
6 February 1997	Return made up to 21/01/97; no change of members (4 pages)
27 June 1996	Full accounts made up to 31 March 1996 (14 pages)
27 June 1996	Full accounts made up to 31 March 1996 (14 pages)
1 February 1996	Return made up to 21/01/96; full list of members (6 pages)
1 February 1996	Return made up to 21/01/96; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 March 1995 (14 pages)
11 August 1995	Full accounts made up to 31 March 1995 (14 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
9 December 1986	Full accounts made up to 31 March 1986 (10 pages)
9 December 1986	Full accounts made up to 31 March 1986 (10 pages)
10 March 1965	Company name changed\certificate issued on 10/03/65 (2 pages)
10 March 1965	Company name changed\certificate issued on 10/03/65 (2 pages)
10 July 1953	Incorporation (24 pages)
10 July 1953	Incorporation (24 pages)

Goulandris Brothers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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