Euro-Maritime Chartering Limited

Company Name	Euro-Maritime Chartering Limited
Company Status	Active
Company Number	01849815
Category	Private Limited Company
Incorporation Date	20 September 1984(39 years, 7 months ago)
Previous Name	Atlantic Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Director Name	Mr Leonardo Constantine Goulandris
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	01 February 1994(9 years, 4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Lowndes Cottage 8 Lowndes Place London SW1X 8DD

Director Name	Nicholas John Goulandris
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Kittitian
Status	Current
Appointed	01 February 1994(9 years, 4 months after company formation)
Appointment Duration	30 years, 2 months
Role	Investment Analyst
Country of Residence	Saint Kitts And Nevis
Correspondence Address	8 Sunrise Hills Villas Frigate Bay St. Kitts West Indies

Director Name	Mr Basil Constantine Goulandris
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	21 February 1995(10 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Shipchartering Broker
Country of Residence	England
Correspondence Address	18 Chester Square London SW1W 9HS

Secretary Name	Mrs Linda Spurway
Status	Current
Appointed	27 October 2015(31 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	21 Queen Annes Gate London SW1H 9BU

Director Name	Deborah Collett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Solicitor
Correspondence Address	163 Stanley Hill Amersham Buckinghamshire HP7 9EY

Director Name	Francois Kaiser
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Banker
Correspondence Address	Avenue Tiroli 31 Lausanne 1007 Foreign

Director Name	Walter Raillard
Date of Birth	September 1929 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 October 1991(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Banker
Correspondence Address	Place Du Motty 9 1024 Ecublans Lausanne Foreign

Secretary Name	Peter Hall Spackman
Nationality	British
Status	Resigned
Appointed	01 February 1994(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 1997)
Role	Secretary
Correspondence Address	4 Headley Road Billericay Essex CM11 1BJ

Director Name	George John Goulandris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 February 1995(10 years, 5 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 March 2017)
Role	Investment Analyst
Country of Residence	United Kingdom
Correspondence Address	44 Upper Grosvenor Street London W1X 9PG

Secretary Name	Michael Simon Rabinovitch
Nationality	British
Status	Resigned
Appointed	07 May 1997(12 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 October 2015)
Role	Accountant
Correspondence Address	131 The Grove Southend On Sea Essex SS2 4DA

Secretary Name	Benlaw Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 October 1991(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Correspondence Address	International House 1 St Katharines Way London E1 9YL

Contact

Telephone	020 72222341
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

25k at £1	First Island Nominees LTD 50.00% Ordinary
25k at £1	First Island Services LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£2,607,726
Net Worth	£13,896,595
Cash	£4,314,024
Current Liabilities	£936,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Charges

4 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 November 2016	Delivered on: 14 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: First preferred panamanian mortgage over the motor vessel "red rose" registered in the ownership of the company under the flag of the republic of panama with patente de navegacion number 28957-03-ch, radio call letters hosp and the following registered dimensions and tonnages:. Length: 217.97. breadth: 32.26. depth: 19.50. gross tonnage: 39,736.00. net tonnage: 25,754.00. together with all her engines, machinery, boats, tackle, outfit, fuels, spares, consumable and other stores, belongings and appurtenances, whether on board or ashore, including any which may in the future be put on board or may in the future be intended to be used for the vessel if on shore. Outstanding
24 August 2006	Delivered on: 8 September 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: First preferred mortgage Secured details: Us dollars 27,180,000 or the equivalent in an optional currency due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Motor vessel "red rose" length overall: 217,97M breadth: 32,26M depth: 19,50M gross tons: 39,736 net tons: 25,754 horsepower: 14,031PS international call sign: hosp port or registry: panama registry number: 30801-pext-1. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 December 2022 (31 pages)
3 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 March 2023	Termination of appointment of Basil Constantine Goulandris as a director on 17 March 2023 (1 page)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
6 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
6 April 2022	Registered office address changed from 34a Queen Annes Gate London SW1H 9AB to 21 Queen Annes Gate London SW1H 9BU on 6 April 2022 (1 page)
22 November 2021	Full accounts made up to 31 December 2020 (26 pages)
20 September 2021	Satisfaction of charge 018498150004 in full (1 page)
20 September 2021	Satisfaction of charge 018498150002 in full (1 page)
20 September 2021	Satisfaction of charge 018498150003 in full (1 page)
14 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 December 2020	Full accounts made up to 31 December 2019 (27 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 October 2019	Full accounts made up to 31 December 2018 (27 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (24 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2018	Director's details changed for Nicholas John Goulandris on 1 June 2018 (2 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
3 April 2017	Termination of appointment of George John Goulandris as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of George John Goulandris as a director on 31 March 2017 (1 page)
15 November 2016	Satisfaction of charge 1 in full (1 page)
15 November 2016	Satisfaction of charge 1 in full (1 page)
14 November 2016	Registration of charge 018498150004, created on 4 November 2016 (14 pages)
14 November 2016	Registration of charge 018498150003, created on 4 November 2016 (20 pages)
14 November 2016	Registration of charge 018498150002, created on 4 November 2016 (111 pages)
14 November 2016	Registration of charge 018498150003, created on 4 November 2016 (20 pages)
14 November 2016	Registration of charge 018498150002, created on 4 November 2016 (111 pages)
14 November 2016	Registration of charge 018498150004, created on 4 November 2016 (14 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
7 September 2016	Full accounts made up to 31 December 2015 (21 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,000 (6 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 50,000 (6 pages)
28 October 2015	Termination of appointment of Michael Simon Rabinovitch as a secretary on 27 October 2015 (1 page)
28 October 2015	Termination of appointment of Michael Simon Rabinovitch as a secretary on 27 October 2015 (1 page)
28 October 2015	Appointment of Mrs Linda Spurway as a secretary on 27 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Linda Spurway as a secretary on 27 October 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (7 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 (7 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
16 July 2014	Full accounts made up to 31 December 2013 (20 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (8 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 50,000 (8 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
22 October 2013	Director's details changed for Nicholas John Goulandris on 1 December 2012 (2 pages)
22 October 2013	Director's details changed for Nicholas John Goulandris on 1 December 2012 (2 pages)
22 October 2013	Director's details changed for Nicholas John Goulandris on 1 December 2012 (2 pages)
22 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders (7 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
15 July 2013	Full accounts made up to 31 December 2012 (20 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
30 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Director's details changed for Nicholas John Goulandris on 14 December 2011 (2 pages)
29 October 2012	Director's details changed for Nicholas John Goulandris on 14 December 2011 (2 pages)
28 August 2012	Full accounts made up to 31 December 2011 (20 pages)
28 August 2012	Full accounts made up to 31 December 2011 (20 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
14 July 2011	Full accounts made up to 31 December 2010 (20 pages)
14 July 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
30 September 2010	Full accounts made up to 31 December 2009 (20 pages)
3 November 2009	Director's details changed for Leonardo Constantine Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for George John Goulandris on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Mr Basil Constantine Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Leonardo Constantine Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas John Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Nicholas John Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for George John Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Leonardo Constantine Goulandris on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Nicholas John Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Basil Constantine Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Basil Constantine Goulandris on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for George John Goulandris on 3 November 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
31 October 2009	Full accounts made up to 31 December 2008 (20 pages)
2 December 2008	Full accounts made up to 31 December 2007 (19 pages)
2 December 2008	Full accounts made up to 31 December 2007 (19 pages)
3 November 2008	Return made up to 10/10/08; full list of members (4 pages)
3 November 2008	Return made up to 10/10/08; full list of members (4 pages)
23 October 2007	Return made up to 10/10/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 10/10/07; full list of members (3 pages)
23 October 2007	Director's particulars changed (1 page)
19 July 2007	Full accounts made up to 31 December 2006 (17 pages)
19 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Return made up to 10/10/06; full list of members (3 pages)
13 October 2006	Return made up to 10/10/06; full list of members (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
21 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 October 2005	Return made up to 10/10/05; full list of members (3 pages)
28 October 2005	Return made up to 10/10/05; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 March 2005 (12 pages)
17 October 2005	Full accounts made up to 31 March 2005 (12 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
2 November 2004	Return made up to 10/10/04; full list of members (8 pages)
2 November 2004	Return made up to 10/10/04; full list of members (8 pages)
7 November 2003	Full accounts made up to 31 March 2003 (13 pages)
7 November 2003	Full accounts made up to 31 March 2003 (13 pages)
20 October 2003	Return made up to 10/10/03; full list of members (7 pages)
20 October 2003	Return made up to 10/10/03; full list of members (7 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
8 November 2002	Group of companies' accounts made up to 31 March 2002 (14 pages)
23 October 2002	Return made up to 10/10/02; full list of members (8 pages)
23 October 2002	Return made up to 10/10/02; full list of members (8 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (14 pages)
24 October 2001	Return made up to 10/10/01; full list of members (7 pages)
24 October 2001	Return made up to 10/10/01; full list of members (7 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full group accounts made up to 31 March 2000 (12 pages)
13 October 2000	Return made up to 10/10/00; full list of members (7 pages)
13 October 2000	Return made up to 10/10/00; full list of members (7 pages)
26 October 1999	Full accounts made up to 31 March 1999 (9 pages)
26 October 1999	Full accounts made up to 31 March 1999 (9 pages)
14 October 1999	Return made up to 10/10/99; full list of members (7 pages)
14 October 1999	Return made up to 10/10/99; full list of members (7 pages)
26 October 1998	Return made up to 10/10/98; full list of members (6 pages)
26 October 1998	Return made up to 10/10/98; full list of members (6 pages)
5 August 1998	Full accounts made up to 31 March 1998 (9 pages)
5 August 1998	Full accounts made up to 31 March 1998 (9 pages)
31 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 October 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 October 1997	Full accounts made up to 31 March 1997 (9 pages)
21 October 1997	Full accounts made up to 31 March 1997 (9 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
16 January 1997	Director's particulars changed (1 page)
16 January 1997	Director's particulars changed (1 page)
15 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1996	Full accounts made up to 31 March 1996 (9 pages)
18 July 1996	Full accounts made up to 31 March 1996 (9 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
17 October 1995	Return made up to 10/10/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 March 1995 (6 pages)
18 September 1995	Full accounts made up to 31 March 1995 (6 pages)
4 January 1995	Company name changed atlantic agencies LIMITED\certificate issued on 05/01/95 (2 pages)
4 January 1995	Company name changed atlantic agencies LIMITED\certificate issued on 05/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
17 February 1994	Registered office changed on 17/02/94 from: international house 1 st. Katherine's way london E1 9YL (1 page)
17 February 1994	Registered office changed on 17/02/94 from: international house 1 st. Katherine's way london E1 9YL (1 page)
28 February 1986	Accounts made up to 31 March 1985 (6 pages)
28 February 1986	Full accounts made up to 31 March 1985 (6 pages)
20 September 1984	Incorporation (19 pages)
20 September 1984	Incorporation (19 pages)

Euro-Maritime Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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