Seacrest Shipping Company Limited

Company Name	Seacrest Shipping Company Limited
Directors	Spyridon Polemis and Georgios Ilias Rodopoulos
Company Status	Active
Company Number	00679406
Category	Private Limited Company
Incorporation Date	2 January 1961(63 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Spyridon Polemis
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Greek
Status	Current
Appointed	04 July 1992(31 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Marine Supt
Country of Residence	Cyprus
Correspondence Address	Andrea & Anna Papoutsi 11 4103 Agios Athanasios Limassol 4103 Cyprus

Director Name	Georgios Ilias Rodopoulos
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Greek
Status	Current
Appointed	04 July 1992(31 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Legal Advisor
Country of Residence	Monaco
Correspondence Address	Appt No. 21e Le Millefiori 1 Rue Des Genets Monaco Mc98000

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	04 July 1992(31 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Anthony Michael Morphites
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(31 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	20 Halton Close London N11 3HQ

Contact

Website	www.fairseashipping.com

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Spyridon Michael Polemis 99.98% Ordinary
1 at £1	Georgios Christos Ilias Rodopoulos 0.02% Ordinary

Financials

Year	2014
Turnover	£907,000
Net Worth	£710,627
Cash	£66,353
Current Liabilities	£31,235

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
9 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
6 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 30 April 2021 (14 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 30 April 2020 (14 pages)
9 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
23 January 2020	Director's details changed for Georgios Ilias Rodopoulos on 17 January 2020 (2 pages)
23 January 2020	Change of details for Spyridon Polemis as a person with significant control on 17 January 2020 (2 pages)
23 January 2020	Director's details changed for Spyridon Polemis on 17 January 2020 (2 pages)
15 January 2020	Registered office address changed from Boundary House 2nd Floor 7-17 Jewry Street London EC3N 2EX to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 15 January 2020 (1 page)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
9 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
16 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)
16 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)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
15 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
3 February 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
18 August 2015	Director's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (2 pages)
18 August 2015	Director's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (2 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (6 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (6 pages)
18 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 5,000 (6 pages)
18 August 2015	Director's details changed for Georgios Ilias Rodopoulos on 4 July 2015 (2 pages)
15 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (6 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (6 pages)
23 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 5,000 (6 pages)
14 July 2014	Registered office address changed from 8-10 Paul Street London EC2A 4JH to Boundary House 2Nd Floor 7-17 Jewry Street London EC3N 2EX on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 8-10 Paul Street London EC2A 4JH to Boundary House 2Nd Floor 7-17 Jewry Street London EC3N 2EX on 14 July 2014 (1 page)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
25 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
1 February 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Register(s) moved to registered inspection location (1 page)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
7 July 2011	Register(s) moved to registered inspection location (1 page)
7 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
28 October 2010	Amending 288A (3 pages)
28 October 2010	Amending 288A (3 pages)
21 October 2010	Director's details changed for George Christos Rodopoulos on 20 October 2010 (3 pages)
21 October 2010	Director's details changed for Spyros Michael Polemis on 20 October 2010 (3 pages)
21 October 2010	Director's details changed for George Christos Rodopoulos on 20 October 2010 (3 pages)
21 October 2010	Director's details changed for Spyros Michael Polemis on 20 October 2010 (3 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
23 July 2010	Register inspection address has been changed (1 page)
23 July 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
23 July 2010	Director's details changed for George Christos Rodopoulos on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for George Christos Rodopoulos on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for George Christos Rodopoulos on 1 October 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
29 July 2009	Return made up to 04/07/09; full list of members (4 pages)
29 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
16 January 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Return made up to 04/07/08; full list of members (4 pages)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Return made up to 04/07/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of register of members (1 page)
17 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
17 January 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 04/07/07; full list of members (2 pages)
12 September 2007	Return made up to 04/07/07; full list of members (2 pages)
12 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Location of debenture register (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 February 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
4 July 2006	Return made up to 04/07/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 04/07/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
20 February 2006	Full accounts made up to 30 April 2005 (10 pages)
20 February 2006	Full accounts made up to 30 April 2005 (10 pages)
4 July 2005	Return made up to 04/07/05; full list of members (3 pages)
4 July 2005	Return made up to 04/07/05; full list of members (3 pages)
23 February 2005	Full accounts made up to 30 April 2004 (11 pages)
23 February 2005	Full accounts made up to 30 April 2004 (11 pages)
3 August 2004	Return made up to 04/07/04; full list of members (6 pages)
3 August 2004	Return made up to 04/07/04; full list of members (6 pages)
25 October 2003	Full accounts made up to 30 April 2003 (11 pages)
25 October 2003	Full accounts made up to 30 April 2003 (11 pages)
8 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2003	Full accounts made up to 30 April 2002 (11 pages)
24 April 2003	Full accounts made up to 30 April 2002 (11 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
8 July 2002	Return made up to 04/07/02; full list of members (6 pages)
5 March 2002	Full accounts made up to 30 April 2001 (10 pages)
5 March 2002	Full accounts made up to 30 April 2001 (10 pages)
10 August 2001	Return made up to 04/07/01; full list of members (6 pages)
10 August 2001	Return made up to 04/07/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 30 April 2000 (11 pages)
12 December 2000	Full accounts made up to 30 April 2000 (11 pages)
10 July 2000	Return made up to 04/07/00; full list of members (7 pages)
10 July 2000	Return made up to 04/07/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
13 July 1999	Return made up to 04/07/99; full list of members (7 pages)
13 July 1999	Return made up to 04/07/99; full list of members (7 pages)
26 April 1999	Registered office changed on 26/04/99 from: 4 paul street london EC2A 4JH (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 4 paul street london EC2A 4JH (1 page)
13 March 1999	Full accounts made up to 30 April 1998 (11 pages)
13 March 1999	Full accounts made up to 30 April 1998 (11 pages)
11 January 1998	Full accounts made up to 30 April 1997 (11 pages)
11 January 1998	Full accounts made up to 30 April 1997 (11 pages)
9 July 1997	Return made up to 04/07/97; full list of members (7 pages)
9 July 1997	Return made up to 04/07/97; full list of members (7 pages)
7 April 1997	Full accounts made up to 30 April 1996 (10 pages)
7 April 1997	Full accounts made up to 30 April 1996 (10 pages)
19 July 1996	Return made up to 04/07/96; full list of members (5 pages)
19 July 1996	Return made up to 04/07/96; full list of members (5 pages)
27 November 1995	Full accounts made up to 30 April 1995 (10 pages)
27 November 1995	Full accounts made up to 30 April 1995 (10 pages)
21 July 1995	Return made up to 04/07/95; full list of members (14 pages)
21 July 1995	Return made up to 04/07/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
2 January 1961	Incorporation (16 pages)
2 January 1961	Incorporation (16 pages)

Seacrest Shipping Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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