Intermar Chartering (UK) Ltd.

Company Name	Intermar Chartering (UK) Ltd.
Director	Vasiliki Giadikiaroglou
Company Status	Active
Company Number	02768591
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Vasiliki Giadikiaroglou
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	05 December 2019(27 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Staple Inn 1st Floor London WC1V 7QH

Director Name	Mr Ian Seymour Mylam
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	88 Aberdeen Park London N5 2BE

Director Name	Mr Charalambos Kornaros
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Greek
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	27 Greystoke Park Terrace London W5 1JL

Secretary Name	Mr Charalambos Kornaros
Nationality	Greek
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Greystoke Park Terrace London W5 1JL

Director Name	Mr Amir Maisel
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 December 2014)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	2 Hill Top London NW11 6EE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 76264382
Telephone region	London

Location

Registered Address	9 Staple Inn 1st Floor London WC1V 7QH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at $1	Celevina International LTD 50.00% Ordinary B
30k at $1	Donald International LTD 50.00% Ordinary B
1 at $1	Celevina International LTD 0.00% Ordinary A
1 at $1	Donald International LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£307,500
Net Worth	£118,004
Cash	£4,992
Current Liabilities	£12,585

Accounts

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

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 September 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
11 July 2023	Change of details for Selevina International Ltd as a person with significant control on 28 March 2018 (2 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
12 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
20 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
25 February 2020	Withdrawal of a person with significant control statement on 25 February 2020 (2 pages)
3 January 2020	Termination of appointment of Charalambos Kornaros as a director on 25 December 2019 (1 page)
3 January 2020	Termination of appointment of Charalambos Kornaros as a secretary on 25 December 2019 (1 page)
18 December 2019	Appointment of Mrs Vasiliki Giadikiaroglou as a director on 5 December 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
28 March 2018	Notification of Donato International Sa as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Notification of Selevina International Ltd as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Registered office address changed from 1st Floor, 9 Staple Inn, Holborn. London 9 Staple Inn Holborn London WC1V 7QH England to 9 Staple Inn 1st Floor London WC1V 7QH on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
11 September 2017	Registered office address changed from 1st Floor, 9 Staple Inn, Holborn. London 9 Staple Inn Holborn London WC1V 7QH England to 9 Staple Inn 1st Floor London WC1V 7QH on 11 September 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 May 2016	Termination of appointment of Amir Maisel as a director on 31 December 2014 (1 page)
19 May 2016	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH to 1st Floor, 9 Staple Inn, Holborn. London 9 Staple Inn Holborn London WC1V 7QH on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Amir Maisel as a director on 31 December 2014 (1 page)
19 May 2016	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH to 1st Floor, 9 Staple Inn, Holborn. London 9 Staple Inn Holborn London WC1V 7QH on 19 May 2016 (1 page)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 USD 60,000 (6 pages)
13 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 USD 60,000 (6 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 July 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 USD 60,000 (6 pages)
8 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 USD 60,000 (6 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
29 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 USD 60,000 (6 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 USD 60,000 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
12 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
1 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 November 2009	Director's details changed for Amir Maisel on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Amir Maisel on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Charalambos Kornaros on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Charalambos Kornaros on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
8 November 2007	Return made up to 24/10/07; full list of members (7 pages)
8 November 2007	Return made up to 24/10/07; full list of members (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (2 pages)
8 November 2006	Return made up to 24/10/06; no change of members (7 pages)
8 November 2006	Return made up to 24/10/06; no change of members (7 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 December 2005	Return made up to 24/10/05; no change of members (7 pages)
8 December 2005	Return made up to 24/10/05; no change of members (7 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
22 February 2005	Return made up to 24/10/04; full list of members (7 pages)
22 February 2005	Return made up to 24/10/04; full list of members (7 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
19 January 2004	Return made up to 24/10/03; full list of members (7 pages)
19 January 2004	Return made up to 24/10/03; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
28 January 2003	Return made up to 24/10/02; no change of members (7 pages)
28 January 2003	Return made up to 24/10/02; no change of members (7 pages)
13 December 2002	Full accounts made up to 31 December 2001 (11 pages)
13 December 2002	Full accounts made up to 31 December 2001 (11 pages)
4 January 2002	Return made up to 24/10/01; no change of members (6 pages)
4 January 2002	Return made up to 24/10/01; no change of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
26 October 2000	Return made up to 24/10/00; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
3 November 1999	Return made up to 28/10/99; no change of members (6 pages)
3 November 1999	Return made up to 28/10/99; no change of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
5 December 1997	Return made up to 01/11/97; full list of members (6 pages)
5 December 1997	Return made up to 01/11/97; full list of members (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1996	Full accounts made up to 31 December 1995 (9 pages)
24 October 1996	Full accounts made up to 31 December 1995 (9 pages)
14 November 1995	Return made up to 01/11/95; no change of members (4 pages)
14 November 1995	Return made up to 01/11/95; no change of members (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 November 1992	Incorporation (19 pages)

Intermar Chartering (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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