Fleet Street
London
EC4A 2EJ
Director Name | Eleni Vandorou |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 23 December 2021(39 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | 3 Crane Court Fleet Street London EC4A 2EJ |
Director Name | Cedric George Harris |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 November 1996) |
Role | Solicitor |
Correspondence Address | Malling Well House The Street Plaxtol Sevenoaks Kent TN15 0QL |
Director Name | Leslie Heil |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 31 May 2006) |
Role | Chartering Broker |
Correspondence Address | 14 Bassingbourne Close Broxbourne Hertfordshire EN10 7PW |
Director Name | George Moratis |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 12 June 2014) |
Role | Attorney-At-Law |
Correspondence Address | 3 Crane Court Fleet Street London EC4A 2EJ |
Director Name | Mr David John Sperring |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 August 2002) |
Role | Chartering Broker |
Correspondence Address | 27 Nelson Gardens Rayleigh Essex SS6 8HD |
Secretary Name | Cedric George Harris |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 November 1996) |
Role | Company Director |
Correspondence Address | Malling Well House The Street Plaxtol Sevenoaks Kent TN15 0QL |
Secretary Name | George Moratis |
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Nationality | Greek |
Status | Resigned |
Appointed | 28 November 1996(14 years, 5 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 12 June 2014) |
Role | Company Director |
Correspondence Address | 3 Crane Court Fleet Street London EC4A 2EJ |
Director Name | Mark Linham |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(21 years, 8 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 21 October 2016) |
Role | Chartering Broker |
Correspondence Address | 3 Crane Court Fleet Street London EC4A 2EJ |
Director Name | Carli Maria Stedman |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2016(34 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 20 October 2016) |
Role | Chartering Broker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Crane Court Fleet Street London EC4A 2EJ |
Website | eletson.com |
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Registered Address | 3 Crane Court Fleet Street London EC4A 2EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Glaronissi Shipping Corp. 99.00% Ordinary |
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1 at £1 | Five Investment Inc. 1.00% Ordinary |
Year | 2014 |
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Turnover | £337,796 |
Net Worth | £247,136 |
Cash | £29,147 |
Current Liabilities | £35,792 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
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6 July 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
29 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
24 December 2021 | Termination of appointment of Carli Maria Stedman as a director on 23 December 2021 (1 page) |
24 December 2021 | Appointment of Eleni Vandorou as a director on 23 December 2021 (2 pages) |
29 September 2021 | Accounts for a small company made up to 31 December 2020 (10 pages) |
18 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
27 October 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
25 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
19 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
15 August 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
22 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
16 August 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
16 August 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
2 August 2017 | Cessation of A Person with Significant Control as a person with significant control on 6 April 2016 (1 page) |
2 August 2017 | Cessation of Essation of a Person with Significant Control as a person with significant control on 2 August 2017 (1 page) |
2 August 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
2 August 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
1 August 2017 | Notification of a person with significant control statement (2 pages) |
1 August 2017 | Notification of a person with significant control statement (2 pages) |
3 November 2016 | Appointment of Carli Maria Stedman as a director on 19 October 2016 (2 pages) |
3 November 2016 | Termination of appointment of Carli Maria Stedman as a director on 20 October 2016 (1 page) |
3 November 2016 | Termination of appointment of Carli Maria Stedman as a director on 20 October 2016 (1 page) |
3 November 2016 | Appointment of Carli Maria Stedman as a director on 19 October 2016 (2 pages) |
2 November 2016 | Appointment of Carli Stedman as a director on 20 October 2016 (3 pages) |
2 November 2016 | Appointment of Carli Stedman as a director on 20 October 2016 (3 pages) |
2 November 2016 | Termination of appointment of Mark Linham as a director on 21 October 2016 (1 page) |
2 November 2016 | Termination of appointment of Mark Linham as a director on 21 October 2016 (1 page) |
12 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (19 pages) |
20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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6 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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9 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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12 June 2014 | Termination of appointment of George Moratis as a secretary (1 page) |
12 June 2014 | Termination of appointment of George Moratis as a director (1 page) |
12 June 2014 | Termination of appointment of George Moratis as a secretary (1 page) |
12 June 2014 | Termination of appointment of George Moratis as a director (1 page) |
21 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
21 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
4 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Director's details changed for George Moratis on 1 June 2012 (2 pages) |
18 June 2012 | Director's details changed for George Moratis on 1 June 2012 (2 pages) |
18 June 2012 | Director's details changed for George Moratis on 1 June 2012 (2 pages) |
15 June 2012 | Secretary's details changed for George Moratis on 1 June 2012 (2 pages) |
15 June 2012 | Director's details changed for Mark Linham on 1 June 2012 (2 pages) |
15 June 2012 | Director's details changed for Mark Linham on 1 June 2012 (2 pages) |
15 June 2012 | Secretary's details changed for George Moratis on 1 June 2012 (2 pages) |
15 June 2012 | Secretary's details changed for George Moratis on 1 June 2012 (2 pages) |
15 June 2012 | Director's details changed for Mark Linham on 1 June 2012 (2 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
17 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL (1 page) |
15 June 2011 | Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL (1 page) |
9 May 2011 | Auditor's resignation (1 page) |
9 May 2011 | Auditor's resignation (1 page) |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
25 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
11 November 2009 | Register inspection address has been changed (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register inspection address has been changed (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
11 November 2009 | Register(s) moved to registered inspection location (2 pages) |
17 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
17 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (17 pages) |
14 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 16/06/08; full list of members (4 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
11 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
29 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 16/06/07; full list of members (2 pages) |
8 December 2006 | Resolutions
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8 December 2006 | Resolutions
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30 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
16 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
16 June 2006 | Return made up to 16/06/06; full list of members (2 pages) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
16 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
16 June 2005 | Return made up to 16/06/05; full list of members (3 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
5 July 2004 | Return made up to 16/06/04; full list of members (6 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
25 June 2003 | Return made up to 16/06/03; full list of members (5 pages) |
25 June 2003 | Return made up to 16/06/03; full list of members (5 pages) |
28 March 2003 | Director resigned (1 page) |
28 March 2003 | Director resigned (1 page) |
25 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
25 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
20 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
8 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
8 July 2001 | Location of register of members (1 page) |
8 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
8 July 2001 | Location of register of members (1 page) |
8 July 2001 | Location of register of members (non legible) (1 page) |
8 July 2001 | Location of register of members (non legible) (1 page) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
22 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
22 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
6 March 2000 | Location of register of members (1 page) |
6 March 2000 | Location of register of members (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
11 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
11 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
16 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
16 June 1998 | Return made up to 16/06/98; full list of members (6 pages) |
6 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
6 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
18 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | New secretary appointed (2 pages) |
12 December 1996 | Secretary resigned;director resigned (1 page) |
12 December 1996 | Secretary resigned;director resigned (1 page) |
2 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
11 September 1996 | Return made up to 19/09/96; full list of members
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11 September 1996 | Return made up to 19/09/96; full list of members
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8 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
8 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
13 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
3 March 1989 | Full accounts made up to 31 December 1987 (12 pages) |
3 March 1989 | Full accounts made up to 31 December 1987 (12 pages) |
23 September 1987 | Full accounts made up to 31 December 1986 (11 pages) |
23 September 1987 | Full accounts made up to 31 December 1986 (11 pages) |
8 September 1986 | Full accounts made up to 31 December 1985 (12 pages) |
8 September 1986 | Full accounts made up to 31 December 1985 (12 pages) |
16 June 1982 | Incorporation (18 pages) |
16 June 1982 | Incorporation (18 pages) |