Nr Nuffield
Crowmarsh Gifford
Oxon
Ox10
Director Name | Ms Lucy Duran |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Curator |
Country of Residence | England |
Correspondence Address | 25 Cantelowes Road London Nw1 |
Director Name | Mr George James Demetrius Lemos |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Merchant |
Country of Residence | England |
Correspondence Address | 25 Patshull Road London NW5 2JX |
Director Name | John Constantine George Lyras |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Shipbroker |
Country of Residence | Greece |
Correspondence Address | 23 Akti Miaouli Piraeus 18535 Greece |
Director Name | Nicholas Michael Peraticos |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Shipbroker |
Country of Residence | United States |
Correspondence Address | 24-26 Baltic Street West First Floor, 24-26 Baltic London EC1Y 0UH |
Secretary Name | Mr George James Demetrius Lemos |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24-26 Baltic Street West First Floor, 24-26 Baltic London EC1Y 0UH |
Director Name | Miss Evanthia Antonatos |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 31 December 1991(8 years, 6 months after company formation) |
Appointment Duration | 31 years, 10 months (resigned 15 November 2023) |
Role | Conservator |
Country of Residence | Greece |
Correspondence Address | Fourth Floor 24-26 Baltic Street West London EC1Y 0RP |
Registered Address | 24-26 Baltic Street West First Floor, 24-26 Baltic Street West London EC1Y 0UH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
5 February 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
3 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
11 June 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
6 January 2017 | Confirmation statement made on 25 November 2016 with updates (4 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 December 2015 | Annual return made up to 25 November 2015 no member list (7 pages) |
30 December 2015 | Annual return made up to 25 November 2015 no member list (7 pages) |
29 December 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to Fourth Floor 24-26 Baltic Street West London EC1Y 0RP on 29 December 2015 (1 page) |
29 December 2015 | Registered office address changed from 5 Charterhouse Square London EC1M 6EE to Fourth Floor 24-26 Baltic Street West London EC1Y 0RP on 29 December 2015 (1 page) |
30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 February 2015 | Annual return made up to 25 November 2014 no member list (7 pages) |
5 February 2015 | Secretary's details changed for George James Demetrius Lemos on 25 November 2014 (1 page) |
5 February 2015 | Secretary's details changed for George James Demetrius Lemos on 25 November 2014 (1 page) |
5 February 2015 | Annual return made up to 25 November 2014 no member list (7 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
20 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
14 February 2014 | Annual return made up to 25 November 2013 no member list (7 pages) |
14 February 2014 | Annual return made up to 25 November 2013 no member list (7 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
13 February 2013 | Annual return made up to 25 November 2012 no member list (7 pages) |
13 February 2013 | Annual return made up to 25 November 2012 no member list (7 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
8 February 2012 | Annual return made up to 25 November 2011 no member list (7 pages) |
8 February 2012 | Annual return made up to 25 November 2011 no member list (7 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
2 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
14 February 2011 | Annual return made up to 25 November 2010 no member list (7 pages) |
14 February 2011 | Annual return made up to 25 November 2010 no member list (7 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 February 2010 | Director's details changed for John Constantine George Lyras on 25 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Ms Lucy Duran on 25 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Miss Evanthia Antonatos on 25 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 25 November 2009 no member list (5 pages) |
11 February 2010 | Annual return made up to 25 November 2009 no member list (5 pages) |
11 February 2010 | Director's details changed for Ms Lucy Duran on 25 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Nicholas Michael Peraticos on 25 November 2009 (2 pages) |
11 February 2010 | Director's details changed for John Constantine George Lyras on 25 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Miss Evanthia Antonatos on 25 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Nicholas Michael Peraticos on 25 November 2009 (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
6 March 2009 | Annual return made up to 25/11/08 (4 pages) |
6 March 2009 | Annual return made up to 25/11/08 (4 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
21 February 2008 | Annual return made up to 25/11/07 (2 pages) |
21 February 2008 | Annual return made up to 25/11/07 (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
23 January 2007 | Annual return made up to 25/11/06 (2 pages) |
23 January 2007 | Annual return made up to 25/11/06 (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
7 July 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
22 February 2006 | Annual return made up to 25/11/05 (2 pages) |
22 February 2006 | Annual return made up to 25/11/05 (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
20 December 2004 | Annual return made up to 25/11/04 (6 pages) |
20 December 2004 | Annual return made up to 25/11/04 (6 pages) |
29 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
29 July 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: 36 great james street london WC1N 3HB ll road (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: 36 great james street london WC1N 3HB ll road (1 page) |
20 February 2004 | Annual return made up to 31/12/03 (6 pages) |
20 February 2004 | Annual return made up to 31/12/03 (6 pages) |
1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
1 July 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
30 January 2003 | Annual return made up to 31/12/02 (6 pages) |
30 January 2003 | Annual return made up to 31/12/02 (6 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
1 July 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
21 January 2002 | Annual return made up to 31/12/01 (5 pages) |
21 January 2002 | Annual return made up to 31/12/01 (5 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
3 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
26 January 2001 | Annual return made up to 31/12/00 (5 pages) |
26 January 2001 | Annual return made up to 31/12/00 (5 pages) |
5 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
5 July 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
18 February 2000 | Annual return made up to 31/12/99 (5 pages) |
18 February 2000 | Annual return made up to 31/12/99 (5 pages) |
26 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
26 May 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
25 February 1999 | Annual return made up to 31/12/98 (6 pages) |
25 February 1999 | Annual return made up to 31/12/98 (6 pages) |
22 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
22 June 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
3 February 1998 | Annual return made up to 31/12/97 (6 pages) |
3 February 1998 | Annual return made up to 31/12/97 (6 pages) |
2 July 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
2 July 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
28 January 1997 | Annual return made up to 31/12/96 (6 pages) |
28 January 1997 | Annual return made up to 31/12/96 (6 pages) |
24 June 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
24 June 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
15 February 1996 | Annual return made up to 31/12/95 (6 pages) |
15 February 1996 | Annual return made up to 31/12/95 (6 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
4 July 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |