Seven Seas (Chartering) Limited

Company Name	Seven Seas (Chartering) Limited
Directors	Androniki Iezekiel and Nicholas Mavrommatis
Company Status	Active
Company Number	01901344
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Androniki Iezekiel
Nationality	British
Status	Current
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	216 Alexandra Park Road London N22 7UQ

Director Name	Androniki Iezekiel
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(11 years, 4 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Correspondence Address	216 Alexandra Park Road London N22 7UQ

Director Name	Nicholas Mavrommatis
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(31 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Connaught House 1-3 Mount Street London W1K 3NA

Director Name	Kenneth Roy Elliott
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 August 1996)
Role	Company Director
Correspondence Address	High Timber 6 Narrow Lane Warlingham Surrey CR6 9HY

Director Name	Stelios Kalamotusis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	24 years, 9 months (resigned 31 March 2016)
Role	Shipbroker & Director
Correspondence Address	23 Lansdowne Crescent London W11 2NS

Contact

Telephone	020 74956776
Telephone region	London

Location

Registered Address	Connaught House 1-3 Mount Street London W1K 3NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Mr Stelios Kalamotusis 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,059,908
Cash	£1,027,796
Current Liabilities	£112,789

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 2 weeks ago)
Next Return Due	13 July 2024 (2 months from now)

Filing History

10 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 July 2022	Director's details changed for Nicholas Mavrommatis on 8 July 2022 (2 pages)
8 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
5 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
24 February 2021	Registered 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 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 August 2017	Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Change of details for Mr Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 July 2017	Notification of Stelios Kalamotusis as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Stelios Kalamotusis as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016	Annual 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 2016	Annual 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 2016	Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages)
22 April 2016	Appointment of Nicholas Mavrommatis as a director on 6 April 2016 (3 pages)
20 April 2016	Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages)
20 April 2016	Termination of appointment of Stelios Kalamotusis as a director on 31 March 2016 (2 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 August 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (14 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Registered office address changed from Berger House 36/38, Berkeley Square London W1J 5AD on 27 July 2012 (2 pages)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Registered office address changed from Berger House 36/38, Berkeley Square London W1J 5AD on 27 July 2012 (2 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
4 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (14 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (14 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 August 2009	Return made up to 29/06/09; full list of members (10 pages)
12 August 2009	Return made up to 29/06/09; full list of members (10 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 July 2008	Return made up to 29/06/08; no change of members (7 pages)
17 July 2008	Return made up to 29/06/08; no change of members (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 July 2007	Return made up to 29/06/07; no change of members (7 pages)
21 July 2007	Return made up to 29/06/07; no change of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
22 August 2006	Return made up to 29/06/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 July 2005	Return made up to 29/06/05; full list of members (7 pages)
15 July 2005	Return made up to 29/06/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 July 2004	Return made up to 29/06/04; full list of members (7 pages)
30 July 2004	Return made up to 29/06/04; full list of members (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
10 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
17 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 17/07/03 (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 July 2002	Return made up to 29/06/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Return made up to 02/07/00; no change of members (4 pages)
31 July 2000	Return made up to 02/07/00; no change of members (4 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 July 1998	Return made up to 02/07/98; full list of members (7 pages)
31 July 1998	Return made up to 02/07/98; full list of members (7 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 August 1997	Return made up to 02/07/97; no change of members (4 pages)
14 August 1997	Return made up to 02/07/97; no change of members (4 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	Director resigned (2 pages)
10 September 1996	Director resigned (2 pages)
10 September 1996	New director appointed (1 page)
31 July 1996	Return made up to 02/07/96; full list of members (6 pages)
31 July 1996	Return made up to 02/07/96; full list of members (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 July 1995	Return made up to 02/07/95; no change of members (4 pages)
31 July 1995	Return made up to 02/07/95; no change of members (4 pages)
29 July 1986	Return made up to 02/07/86; full list of members (4 pages)
29 July 1986	Return made up to 02/07/86; full list of members (4 pages)

Seven Seas (Chartering) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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