London
N22 7UQ
Secretary Name | Androniki Iezekiel |
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Nationality | British |
Status | Current |
Appointed | 08 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NA |
Director Name | Nicholas Mavrommatis |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(43 years, 1 month after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | Connaught House 1-3 Mount Street London W1K 3NA |
Director Name | Stelios Kalamotusis |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1991(18 years, 4 months after company formation) |
Appointment Duration | 24 years, 9 months (resigned 31 March 2016) |
Role | Shipbroker |
Correspondence Address | 23 Lansdowne Crescent London W11 2NS |
Telephone | 020 74956776 |
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Telephone region | London |
Registered Address | Connaught House 1-3 Mount Street London W1K 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.5k at £1 | Mr Spyros Minas 50.00% Ordinary |
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2.5k at £1 | Mr Stelios Kalamotusis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,237,019 |
Cash | £1,141,603 |
Current Liabilities | £40,823 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
12 February 2024 | Confirmation statement made on 30 January 2024 with no updates (3 pages) |
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10 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
7 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
11 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
19 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
12 March 2021 | Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages) |
12 March 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
12 March 2021 | Director's details changed for Nicholas Mavrommatis on 11 March 2021 (2 pages) |
11 March 2021 | Secretary's details changed for Androniki Iezekiel on 11 March 2021 (1 page) |
24 February 2021 | Registered office address changed from Berger House 38 Berkeley Square London W1J 5AD to Connaught House 1-3 Mount Street London W1K 3NA on 24 February 2021 (1 page) |
6 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
13 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
11 February 2020 | Director's details changed for Nicholas Mavrommatis on 4 February 2020 (2 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
19 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
17 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
28 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
9 August 2017 | Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages) |
9 August 2017 | Notification of Stelios Kalamotusis as a person with significant control on 9 August 2017 (2 pages) |
9 August 2017 | Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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4 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
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22 April 2016 | Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages) |
22 April 2016 | Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages) |
20 April 2016 | Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages) |
20 April 2016 | Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (14 pages) |
26 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (14 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (14 pages) |
27 July 2012 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AD on 27 July 2012 (2 pages) |
27 July 2012 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AD on 27 July 2012 (2 pages) |
27 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (14 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (14 pages) |
4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (14 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (14 pages) |
20 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (14 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 August 2009 | Return made up to 29/06/09; full list of members (10 pages) |
12 August 2009 | Return made up to 29/06/09; full list of members (10 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 July 2008 | Return made up to 29/06/08; no change of members (7 pages) |
17 July 2008 | Return made up to 29/06/08; no change of members (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
21 July 2007 | Return made up to 29/06/07; no change of members (7 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
22 August 2006 | Return made up to 29/06/06; full list of members (7 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
18 July 2005 | Return made up to 29/06/05; full list of members (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
30 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
23 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
17 July 2003 | Return made up to 29/06/03; full list of members
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17 July 2003 | Return made up to 29/06/03; full list of members
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17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
4 July 2002 | Return made up to 29/06/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 July 2001 | Return made up to 29/06/01; full list of members
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5 July 2001 | Return made up to 29/06/01; full list of members
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12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
31 July 2000 | Return made up to 08/07/00; no change of members (4 pages) |
31 July 2000 | Return made up to 08/07/00; no change of members (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
31 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
14 August 1997 | Return made up to 08/07/97; no change of members (4 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
31 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
31 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
28 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |
28 July 1995 | Return made up to 08/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
17 December 1986 | Return made up to 06/11/86; full list of members (4 pages) |
17 December 1986 | Return made up to 06/11/86; full list of members (4 pages) |
20 July 1977 | Dir / sec appoint / resign (1 page) |
20 July 1977 | Dir / sec appoint / resign (1 page) |
23 April 1975 | Annual return made up to 31/12/74 (4 pages) |
23 April 1975 | Annual return made up to 31/12/74 (4 pages) |
2 April 1975 | Dir / sec appoint / resign (1 page) |
2 April 1975 | Dir / sec appoint / resign (1 page) |