London
W1K 4QX
Director Name | Filippos Pantelis Nikolas Lemos |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 01 September 2010(26 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Chief Executive Officer |
Country of Residence | Monaco |
Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Director Name | Michael Philip Christides |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 31 March 2005) |
Role | Insurance Manager |
Correspondence Address | 49 Beaufort Road Ealing London W5 3EB |
Director Name | Stamatios Lorentzos Houlis |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 February 1999) |
Role | Shipbroker |
Correspondence Address | Flat 5 Portland Place London W1N 3AL |
Director Name | Nicolas Spyros Lemos |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 January 1999) |
Role | Company Director |
Correspondence Address | 35 Ingram Avenue London NW11 6TG |
Director Name | Nicholas James Lykiardopoulos |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 September 2006) |
Role | Shipbroker |
Correspondence Address | 16 Keepier Wharf 12 Narrow Street London E14 8DH |
Director Name | Antonis Pavlos Lyristis |
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Date of Birth | November 1929 (Born 94 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 30 June 2004) |
Role | Company Director |
Correspondence Address | 29 Audley Street London W5 |
Director Name | Mr Konstantinos Athanassios Papadopoulos |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 31 October 2017) |
Role | Legal Administrator |
Country of Residence | England |
Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Secretary Name | Francis Joseph Fitzsimons |
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Nationality | Irish |
Status | Resigned |
Appointed | 05 April 1992(8 years, 4 months after company formation) |
Appointment Duration | 18 years, 12 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Clarence Mews London SE16 5GD |
Director Name | Gabriel Andreou |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 01 February 1999(15 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 December 2003) |
Role | Port Captain |
Correspondence Address | 144 Chase Road London N14 4LG |
Director Name | Francis Joseph Fitzsimons |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 1999(15 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 81 Clarence Mews London SE16 5GD |
Director Name | Elena Jacobs |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(27 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 16 October 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Secretary Name | Elena Jacobs |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(27 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 16 October 2023) |
Role | Company Director |
Correspondence Address | 35 Grosvenor Street London W1K 4QX |
Website | www.nslemos.co.uk |
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Registered Address | 5 Hanover Square London W1S 1HE |
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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 | Over 20 other UK companies use this postal address |
Year | 2013 |
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Turnover | £934,000 |
Net Worth | -£161,585 |
Cash | £49,778 |
Current Liabilities | £489,493 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
22 October 2009 | Delivered on: 29 October 2009 Persons entitled: Grosvenor Properties Classification: Deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £89,182.50 see image for full details. Outstanding |
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14 December 2023 | Accounts for a small company made up to 31 March 2023 (8 pages) |
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2 November 2023 | Termination of appointment of Elena Jacobs as a secretary on 16 October 2023 (1 page) |
2 November 2023 | Termination of appointment of Elena Jacobs as a director on 16 October 2023 (1 page) |
12 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
5 December 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
4 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
6 December 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
26 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
16 April 2021 | Accounts for a small company made up to 31 March 2020 (20 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
3 January 2020 | Accounts for a small company made up to 31 March 2019 (16 pages) |
11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
24 December 2018 | Accounts for a small company made up to 31 March 2018 (16 pages) |
9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
6 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
5 January 2018 | Termination of appointment of Konstantinos Athanassios Papadopoulos as a director on 31 October 2017 (1 page) |
20 November 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
20 November 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
12 April 2017 | Director's details changed for Filippos Pantelis Nikolas Lemos on 31 March 2017 (2 pages) |
12 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
12 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
12 April 2017 | Director's details changed for Filippos Pantelis Nikolas Lemos on 31 March 2017 (2 pages) |
28 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
28 November 2016 | Full accounts made up to 31 March 2016 (12 pages) |
19 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
19 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Director's details changed for George Panayides on 5 April 2016 (2 pages) |
7 April 2016 | Director's details changed for George Panayides on 5 April 2016 (2 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
15 December 2015 | Full accounts made up to 31 March 2015 (12 pages) |
7 April 2015 | Secretary's details changed for Elena Jacobs on 5 April 2015 (1 page) |
7 April 2015 | Director's details changed for Elena Jacobs on 5 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 5 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Elena Jacobs on 5 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Elena Jacobs on 5 April 2015 (2 pages) |
7 April 2015 | Secretary's details changed for Elena Jacobs on 5 April 2015 (1 page) |
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 5 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 5 April 2015 (2 pages) |
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Secretary's details changed for Elena Jacobs on 5 April 2015 (1 page) |
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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8 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
8 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Director's details changed for George Panayides on 5 April 2014 (2 pages) |
7 April 2014 | Director's details changed for George Panayides on 5 April 2014 (2 pages) |
7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Director's details changed for George Panayides on 5 April 2014 (2 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
31 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
9 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
3 January 2013 | Full accounts made up to 31 March 2012 (14 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (8 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (8 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (8 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
6 January 2012 | Full accounts made up to 31 March 2011 (12 pages) |
21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (8 pages) |
21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (8 pages) |
21 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (8 pages) |
5 April 2011 | Appointment of Elena Jacobs as a director (3 pages) |
5 April 2011 | Termination of appointment of Francis Fitzsimons as a director (3 pages) |
5 April 2011 | Termination of appointment of Francis Fitzsimons as a director (3 pages) |
5 April 2011 | Termination of appointment of Francis Fitzsimons as a secretary (2 pages) |
5 April 2011 | Appointment of Elena Jacobs as a secretary (3 pages) |
5 April 2011 | Appointment of Elena Jacobs as a secretary (3 pages) |
5 April 2011 | Termination of appointment of Francis Fitzsimons as a secretary (2 pages) |
5 April 2011 | Appointment of Elena Jacobs as a director (3 pages) |
17 February 2011 | Appointment of Filippos Pantelis Nickolas Lemos as a director (3 pages) |
17 February 2011 | Appointment of Filippos Pantelis Nickolas Lemos as a director (3 pages) |
1 February 2011 | Full accounts made up to 31 March 2010 (11 pages) |
1 February 2011 | Full accounts made up to 31 March 2010 (11 pages) |
2 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Register(s) moved to registered inspection location (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Register(s) moved to registered inspection location (1 page) |
1 June 2010 | Director's details changed for George Panayides on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for George Panayides on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Francis Joseph Fitzsimons on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Francis Joseph Fitzsimons on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Mr Konstantinos Athanassios Papadopoulos on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Francis Joseph Fitzsimons on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for George Panayides on 1 October 2009 (2 pages) |
13 May 2010 | Registered office address changed from St. Clare House 28-35 Minories London EC3N 1DP on 13 May 2010 (1 page) |
13 May 2010 | Registered office address changed from St. Clare House 28-35 Minories London EC3N 1DP on 13 May 2010 (1 page) |
1 March 2010 | Full accounts made up to 31 March 2009 (11 pages) |
1 March 2010 | Full accounts made up to 31 March 2009 (11 pages) |
29 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
29 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
12 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
1 May 2009 | Full accounts made up to 31 March 2008 (12 pages) |
1 May 2009 | Full accounts made up to 31 March 2008 (12 pages) |
26 June 2008 | Return made up to 05/04/08; full list of members (4 pages) |
26 June 2008 | Director and secretary's change of particulars / francis fitzsimons / 05/04/2008 (1 page) |
26 June 2008 | Director and secretary's change of particulars / francis fitzsimons / 05/04/2008 (1 page) |
26 June 2008 | Return made up to 05/04/08; full list of members (4 pages) |
4 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
4 March 2008 | Full accounts made up to 31 March 2007 (11 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
20 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
20 April 2007 | Director's particulars changed (1 page) |
14 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
14 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
10 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
10 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
1 July 2005 | Return made up to 05/04/05; full list of members
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1 July 2005 | Return made up to 05/04/05; full list of members
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21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
21 June 2005 | Director resigned (1 page) |
4 March 2005 | Full accounts made up to 31 March 2004 (11 pages) |
4 March 2005 | Full accounts made up to 31 March 2004 (11 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
26 May 2004 | Return made up to 05/04/04; full list of members (8 pages) |
26 May 2004 | Return made up to 05/04/04; full list of members (8 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
12 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
2 May 2003 | Full accounts made up to 31 March 2002 (10 pages) |
2 May 2003 | Full accounts made up to 31 March 2002 (10 pages) |
10 May 2002 | Return made up to 05/04/02; full list of members (7 pages) |
10 May 2002 | Return made up to 05/04/02; full list of members (7 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
11 June 2001 | Return made up to 05/04/01; full list of members (7 pages) |
11 June 2001 | Return made up to 05/04/01; full list of members (7 pages) |
8 June 2001 | Director's particulars changed (1 page) |
8 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2001 | Director's particulars changed (1 page) |
8 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
16 May 2000 | Director's particulars changed (1 page) |
16 May 2000 | Director's particulars changed (1 page) |
16 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
16 May 2000 | Return made up to 05/04/00; full list of members (7 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
19 May 1999 | Return made up to 05/04/99; full list of members (8 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
19 May 1999 | Return made up to 05/04/99; full list of members (8 pages) |
19 May 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | Director resigned (1 page) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
16 June 1998 | Return made up to 05/04/98; full list of members (8 pages) |
16 June 1998 | Return made up to 05/04/98; full list of members (8 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
29 April 1997 | Director's particulars changed (1 page) |
29 April 1997 | Return made up to 05/04/97; full list of members (9 pages) |
29 April 1997 | Director's particulars changed (1 page) |
29 April 1997 | Return made up to 05/04/97; full list of members (9 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
2 June 1996 | Secretary's particulars changed (1 page) |
2 June 1996 | Return made up to 05/04/96; full list of members (8 pages) |
2 June 1996 | Return made up to 05/04/96; full list of members (8 pages) |
2 June 1996 | Secretary's particulars changed (1 page) |
17 May 1996 | Secretary's particulars changed (1 page) |
17 May 1996 | Secretary's particulars changed (1 page) |
9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
6 April 1995 | Return made up to 05/04/95; full list of members (16 pages) |
6 April 1995 | Return made up to 05/04/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
23 November 1983 | Incorporation (25 pages) |
23 November 1983 | Incorporation (25 pages) |