Company NameSeven Seas (Chartering) Limited
DirectorsAndroniki Iezekiel and Nicholas Mavrommatis
Company StatusActive
Company Number01901344
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Secretary NameAndroniki Iezekiel
NationalityBritish
StatusCurrent
Appointed02 July 1991(6 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence Address216 Alexandra Park Road
London
N22 7UQ
Director NameAndroniki Iezekiel
Date of BirthFebruary 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1996(11 years, 4 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address216 Alexandra Park Road
London
N22 7UQ
Director NameNicholas Mavrommatis
Date of BirthApril 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(31 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBerger House 38 Berkeley Square
Westminster
London
Greater London
W1J 5AD
Director NameKenneth Roy Elliott
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(6 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 19 August 1996)
RoleCompany Director
Correspondence AddressHigh Timber 6 Narrow Lane
Warlingham
Surrey
CR6 9HY
Director NameStelios Kalamotusis
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(6 years, 3 months after company formation)
Appointment Duration24 years, 9 months (resigned 31 March 2016)
RoleShipbroker & Director
Correspondence Address23 Lansdowne Crescent
London
W11 2NS

Contact

Telephone020 74956776
Telephone regionLondon

Location

Registered AddressConnaught House
1-3 Mount Street
London
W1K 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Mr Stelios Kalamotusis
100.00%
Ordinary

Financials

Year2014
Net Worth£1,059,908
Cash£1,027,796
Current Liabilities£112,789

Accounts

Latest Accounts31 March 2020 (1 year, 4 months ago)
Next Accounts Due31 December 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 June 2020 (1 year, 1 month ago)
Next Return Due13 July 2021 (overdue)

Filing History

24 February 2021Registered 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 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 November 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
15 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 October 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
17 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
9 August 2017Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
9 August 2017Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017Notification of Stelios Kalamotusis as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 10,000
(16 pages)
4 August 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-08-04
  • GBP 10,000
(16 pages)
22 April 2016Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages)
22 April 2016Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages)
20 April 2016Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages)
20 April 2016Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
(14 pages)
6 August 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
(14 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
(14 pages)
9 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 10,000
(14 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
26 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 September 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012Registered office address changed from Berger House 36/38, Berkeley Square London W1J 5AD on 27 July 2012 (2 pages)
27 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
27 July 2012Registered office address changed from Berger House 36/38, Berkeley Square London W1J 5AD on 27 July 2012 (2 pages)
27 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
4 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
29 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009Return made up to 29/06/09; full list of members (10 pages)
12 August 2009Return made up to 29/06/09; full list of members (10 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008Return made up to 29/06/08; no change of members (7 pages)
17 July 2008Return made up to 29/06/08; no change of members (7 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 July 2007Return made up to 29/06/07; no change of members (7 pages)
21 July 2007Return made up to 29/06/07; no change of members (7 pages)
13 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006Return made up to 29/06/06; full list of members (7 pages)
22 August 2006Return made up to 29/06/06; full list of members (7 pages)
15 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005Return made up to 29/06/05; full list of members (7 pages)
15 July 2005Return made up to 29/06/05; full list of members (7 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 July 2004Return made up to 29/06/04; full list of members (7 pages)
30 July 2004Return made up to 29/06/04; full list of members (7 pages)
10 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 July 2003Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
(7 pages)
17 July 2003Return made up to 29/06/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
(7 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 July 2002Return made up to 29/06/02; full list of members (7 pages)
4 July 2002Return made up to 29/06/02; full list of members (7 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2001Return made up to 29/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000Return made up to 02/07/00; no change of members (4 pages)
31 July 2000Return made up to 02/07/00; no change of members (4 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998Return made up to 02/07/98; full list of members (7 pages)
31 July 1998Return made up to 02/07/98; full list of members (7 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
14 August 1997Return made up to 02/07/97; no change of members (4 pages)
14 August 1997Return made up to 02/07/97; no change of members (4 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997Director resigned (1 page)
10 January 1997Director resigned (1 page)
10 September 1996New director appointed (1 page)
10 September 1996Director resigned (2 pages)
10 September 1996New director appointed (1 page)
10 September 1996Director resigned (2 pages)
31 July 1996Return made up to 02/07/96; full list of members (6 pages)
31 July 1996Return made up to 02/07/96; full list of members (6 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1996Accounts for a small company made up to 31 March 1995 (4 pages)
31 July 1995Return made up to 02/07/95; no change of members (4 pages)
31 July 1995Return made up to 02/07/95; no change of members (4 pages)
29 July 1986Return made up to 02/07/86; full list of members (4 pages)
29 July 1986Return made up to 02/07/86; full list of members (4 pages)