Company NameSteercam Limited
DirectorsCharles Christopher Ben Goodhead and Dimitrios Kerameus
Company StatusActive
Company Number01940348
CategoryPrivate Limited Company
Incorporation Date20 August 1985 (33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Christopher Ben Goodhead
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration26 years, 7 months
RoleShipbroker
Country of ResidenceGreece
Correspondence Address16 Athinas And Vorreou Street
Kavouri
Athens
166 71
Director NameMr Dimitrios Kerameus
Date of BirthApril 1977 (Born 41 years ago)
NationalityGreek
StatusCurrent
Appointed29 March 2016(30 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleAttorney At Law
Country of ResidenceGreece
Correspondence Address16 Athinas & Vorreou Str. Vouliagmeni 16 Athinas &
Vouliagmeni
16671
Secretary NameMr Dimitrios Kerameus
StatusCurrent
Appointed29 March 2016(30 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Correspondence Address16 Athinas & Vorreou Str. Vouliagmeni 16 Athinas &
Vouliagmeni
16671
Director NameMr Charles Christopher Ben Goodhead
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration24 years, 3 months (resigned 29 March 2016)
RoleShipbroker
Country of ResidenceGreece
Correspondence Address16 Athinas And Vorreou Street
Kavouri
Athens
166 71
Director NameMr Bo Helgesen
Date of BirthOctober 1945 (Born 72 years ago)
NationalityDanish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration24 years, 3 months (resigned 29 March 2016)
RoleChartering Broker
Country of ResidenceGreece
Correspondence Address15 Korai Street
Glyfada
Athens 16675
Foreign
Secretary NameTeresa Mary Molfetas
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 4 months after company formation)
Appointment Duration24 years, 3 months (resigned 29 March 2016)
RoleCompany Director
Correspondence Address51 Nafsikas Street
Voula
Athens
16673

Location

Registered AddressSuite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Ioannis Martinos
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2017 (1 year, 4 months ago)
Next Accounts Due31 December 2018 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2017 (7 months, 2 weeks ago)
Next Return Due14 January 2019 (4 months, 4 weeks from now)

Filing History

11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018Termination of appointment of Charles Christopher Ben Goodhead as a director on 29 March 2016 (1 page)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
19 June 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
25 May 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016Amended accounts for a dormant company made up to 31 March 2015 (2 pages)
29 March 2016Appointment of Mr Dimitrios Kerameus as a secretary on 29 March 2016 (2 pages)
29 March 2016Termination of appointment of Bo Helgesen as a director on 29 March 2016 (1 page)
29 March 2016Termination of appointment of Teresa Mary Molfetas as a secretary on 29 March 2016 (1 page)
29 March 2016Appointment of Mr Dimitrios Kerameus as a director on 29 March 2016 (2 pages)
12 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
(5 pages)
12 January 2016Director's details changed for Mr Charles Christopher Ben Goodhead on 16 January 2015 (2 pages)
19 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(14 pages)
6 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(14 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 July 2013Annual return made up to 31 December 2011 with a full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/01/12 as it was not properly delivered.
(16 pages)
11 January 2013Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 24/07/13.
(15 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 April 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 April 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
10 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
28 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 March 2009Return made up to 31/12/08; full list of members (10 pages)
25 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 April 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 March 2008Return made up to 31/12/07; full list of members (7 pages)
3 February 2007Return made up to 31/12/06; full list of members (7 pages)
10 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
19 April 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 February 2005Return made up to 31/12/04; full list of members (7 pages)
29 June 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
5 April 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 March 2003Return made up to 31/12/02; full list of members (7 pages)
8 April 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 March 2002Return made up to 31/12/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 March 2001Return made up to 31/12/00; full list of members (6 pages)
4 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 May 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 March 2000Return made up to 31/12/99; full list of members (6 pages)
8 February 1999Return made up to 31/12/98; change of members (6 pages)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
19 December 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 February 1997Return made up to 31/12/96; full list of members (6 pages)
11 November 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 February 1996Return made up to 31/12/95; full list of members (6 pages)
18 April 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 March 1988Memorandum and Articles of Association (6 pages)
20 August 1985Certificate of incorporation (1 page)
20 August 1985Incorporation (21 pages)