Goulandris Brothers (Chartering) Limited

Company Name	Goulandris Brothers (Chartering) Limited
Directors	Basil Constantine Goulandris and Leonardo Constantine Goulandris
Company Status	Active
Company Number	00942191
Category	Private Limited Company
Incorporation Date	12 November 1968(55 years, 5 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 Basil Constantine Goulandris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	22 January 1991(22 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Chartering Broker
Country of Residence	England
Correspondence Address	18 Chester Square London SW1W 9HS

Secretary Name	Mrs Linda Spurway
Status	Current
Appointed	28 October 2015(46 years, 12 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 Leonardo Constantine Goulandris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	30 June 2022(53 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	21 Queen Annes Gate London SW1H 9BU

Director Name	Peter Hall Spackman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(22 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 April 1997)
Role	Accountant
Correspondence Address	4 Headley Road Billericay Essex CM11 1BJ

Director Name	Constantine Basil Goulandris
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(22 years, 2 months after company formation)
Appointment Duration	31 years, 2 months (resigned 25 March 2022)
Role	Shipbroker
Country of Residence	Greece
Correspondence Address	Flat 2 Kounoupi Porto Heli Argolidos 21300

Secretary Name	Constantine Basil Goulandris
Nationality	Canadian
Status	Resigned
Appointed	22 January 1991(22 years, 2 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(34 years, 2 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

500 at £1	Basil Constantine Goulandris 25.00% Ordinary
500 at £1	George John Goulandris 25.00% Ordinary
500 at £1	Leonardo Constantine Goulandris 25.00% Ordinary
500 at £1	Nicholas John Goulandris 25.00% Ordinary

Financials

Year	2014
Turnover	£372,789
Net Worth	£245,846
Cash	£27,051
Current Liabilities	£15,563

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	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

29 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 January 2019	Confirmation statement made on 2 May 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
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)
17 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
17 December 2016	Total exemption full accounts made up to 31 March 2016 (10 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 2,000 (4 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 2,000 (4 pages)
28 October 2015	Appointment of Mrs Linda Spurway as a secretary on 28 October 2015 (2 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 October 2015 (2 pages)
28 October 2015	Termination of appointment of Michael Simon Rabinovitch as a secretary on 28 October 2015 (1 page)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
14 July 2015	Total exemption full accounts made up to 31 March 2015 (10 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 2,000 (5 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 2,000 (5 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 July 2014	Total exemption full accounts made up to 31 March 2014 (10 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 2,000 (5 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 2,000 (5 pages)
15 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
15 July 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
28 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 February 2010	Director's details changed for Constantine Basil Goulandris on 21 January 2010 (2 pages)
17 February 2010	Director's details changed for Constantine Basil Goulandris on 21 January 2010 (2 pages)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Constantine Basil Goulandris on 28 March 2007 (1 page)
17 February 2010	Director's details changed for Constantine Basil Goulandris on 28 March 2007 (1 page)
17 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Constantine Basil Goulandris on 28 March 2007 (1 page)
15 February 2010	Director's details changed for Constantine Basil Goulandris on 28 March 2007 (1 page)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 February 2009	Return made up to 21/01/09; full list of members (4 pages)
13 February 2009	Return made up to 21/01/09; full list of members (4 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 February 2008	Return made up to 21/01/08; full list of members (3 pages)
18 February 2008	Return made up to 21/01/08; full list of members (3 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 21/01/07; full list of members (3 pages)
14 March 2007	Return made up to 21/01/07; full list of members (3 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
10 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
31 January 2006	Return made up to 21/01/06; full list of members (3 pages)
31 January 2006	Return made up to 21/01/06; full list of members (3 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (10 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)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (12 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)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 January 2003	Return made up to 21/01/03; full list of members (8 pages)
30 January 2003	Return made up to 21/01/03; full list of members (8 pages)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	Secretary resigned (1 page)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 January 2002	Return made up to 21/01/02; full list of members (7 pages)
24 January 2002	Return made up to 21/01/02; full list of members (7 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
21 March 2001	Return made up to 21/01/00; full list of members; amend (9 pages)
21 March 2001	Return made up to 21/01/00; full list of members; amend (9 pages)
19 February 2001	Return made up to 21/01/01; full list of members (7 pages)
19 February 2001	Return made up to 21/01/01; full list of members (7 pages)
7 August 2000	Full accounts made up to 31 March 2000 (10 pages)
7 August 2000	Full accounts made up to 31 March 2000 (10 pages)
4 February 2000	Return made up to 21/01/00; full list of members (7 pages)
4 February 2000	Return made up to 21/01/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (11 pages)
26 October 1999	Full accounts made up to 31 March 1999 (11 pages)
3 February 1999	Return made up to 21/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1999	Return made up to 21/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Full accounts made up to 31 March 1998 (11 pages)
23 September 1998	Full accounts made up to 31 March 1998 (11 pages)
30 January 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 January 1998	Return made up to 21/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
21 October 1997	Full accounts made up to 31 March 1997 (11 pages)
21 October 1997	Full accounts made up to 31 March 1997 (11 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 (9 pages)
27 June 1996	Full accounts made up to 31 March 1996 (9 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 (9 pages)
11 August 1995	Full accounts made up to 31 March 1995 (9 pages)
12 November 1968	Incorporation (52 pages)
12 November 1968	Incorporation (52 pages)

Goulandris Brothers (Chartering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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