London Chartering Limited

Company Name	London Chartering Limited
Directors	Savvas Athanassiades and Panikos Panayiodou
Company Status	Active
Company Number	03019856
Category	Private Limited Company
Incorporation Date	9 February 1995(29 years, 2 months ago)

Business Activity

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

Directors

Director Name	Savvas Athanassiades
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Greek
Status	Current
Appointed	09 February 1995(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	80 Northways College Crescent Swiss Cottage London NW3 5DL

Director Name	Mr Panikos Panayiodou
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 April 2000(5 years, 2 months after company formation)
Appointment Duration	24 years
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	15 Forestdale Southgate London N14 7DY

Secretary Name	Mr Panikos Panayiodou
Status	Current
Appointed	21 December 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	9 St. Clare Street London EC3N 1LQ

Director Name	Mr Roy Derek Allan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Grannary Bugsell Lane Robertsbridge East Sussex TN32 5EN

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Loucas Tsangarides
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 1997)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Hill London N14 7DJ

Secretary Name	Marios Papachristofi
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Forestdale London N14 7DX

Director Name	Robert Charles Clothier
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2000)
Role	Shipbroker
Correspondence Address	10 Munnery Way Orpington Kent BR6 8QD

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1995(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Contact

Website	longchart.co.uk

Location

Registered Address	243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Dean Reliance LTD 50.00% Ordinary
500 at £1	Societe Finance Abord Sa 50.00% Ordinary

Financials

Year	2014
Turnover	£273,629
Net Worth	-£18,698
Cash	£3,675
Current Liabilities	£33,464

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 November 2023 (5 months ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

25 July 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
14 February 2023	Registered office address changed from 9 st. Clare Street London EC3N 1LQ to 243 Knightsbridge London SW7 1DN on 14 February 2023 (1 page)
19 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
24 August 2022	Accounts for a small company made up to 31 July 2021 (21 pages)
11 January 2022	Confirmation statement made on 14 November 2021 with no updates (3 pages)
22 April 2021	Accounts for a small company made up to 31 July 2020 (19 pages)
20 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
10 August 2020	Accounts for a small company made up to 31 July 2019 (19 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 July 2018 (19 pages)
8 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 31 July 2017 (19 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 July 2016 (10 pages)
2 May 2017	Full accounts made up to 31 July 2016 (10 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
20 April 2016	Full accounts made up to 31 July 2015 (10 pages)
20 April 2016	Full accounts made up to 31 July 2015 (10 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (4 pages)
23 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (4 pages)
30 April 2015	Full accounts made up to 31 July 2014 (10 pages)
30 April 2015	Full accounts made up to 31 July 2014 (10 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,000 (4 pages)
30 April 2014	Full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Full accounts made up to 31 July 2013 (11 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
19 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,000 (4 pages)
12 April 2013	Full accounts made up to 31 July 2012 (10 pages)
12 April 2013	Full accounts made up to 31 July 2012 (10 pages)
2 January 2013	Termination of appointment of Marios Papachristofi as a secretary (1 page)
2 January 2013	Termination of appointment of Marios Papachristofi as a secretary (1 page)
2 January 2013	Appointment of Mr Panikos Panayiodou as a secretary (1 page)
2 January 2013	Appointment of Mr Panikos Panayiodou as a secretary (1 page)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
23 May 2012	Full accounts made up to 31 July 2011 (12 pages)
23 May 2012	Full accounts made up to 31 July 2011 (12 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
23 May 2011	Full accounts made up to 31 July 2010 (12 pages)
23 May 2011	Full accounts made up to 31 July 2010 (12 pages)
4 February 2011	Director's details changed for Panikos Panayiodou on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Savvas Athanassiades on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Panikos Panayiodou on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Savvas Athanassiades on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
4 February 2011	Director's details changed for Panikos Panayiodou on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Savvas Athanassiades on 4 February 2011 (2 pages)
13 July 2010	Full accounts made up to 31 July 2009 (11 pages)
13 July 2010	Full accounts made up to 31 July 2009 (11 pages)
21 June 2010	Registered office address changed from 106 Leadenhall Street London EC3A 4AA on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 106 Leadenhall Street London EC3A 4AA on 21 June 2010 (1 page)
20 December 2009	Annual return made up to 14 November 2009 (14 pages)
20 December 2009	Annual return made up to 14 November 2009 (14 pages)
15 July 2009	Full accounts made up to 31 July 2008 (11 pages)
15 July 2009	Full accounts made up to 31 July 2008 (11 pages)
22 December 2008	Return made up to 09/02/08; full list of members (14 pages)
22 December 2008	Return made up to 09/02/08; full list of members (14 pages)
26 November 2008	Return made up to 14/11/08; full list of members (10 pages)
26 November 2008	Return made up to 14/11/08; full list of members (10 pages)
27 May 2008	Full accounts made up to 31 July 2007 (11 pages)
27 May 2008	Full accounts made up to 31 July 2007 (11 pages)
11 June 2007	Full accounts made up to 31 July 2006 (11 pages)
11 June 2007	Full accounts made up to 31 July 2006 (11 pages)
1 April 2007	Return made up to 09/02/07; full list of members (7 pages)
1 April 2007	Return made up to 09/02/07; full list of members (7 pages)
3 July 2006	Full accounts made up to 31 July 2005 (11 pages)
3 July 2006	Full accounts made up to 31 July 2005 (11 pages)
20 February 2006	Return made up to 09/02/06; full list of members (7 pages)
20 February 2006	Return made up to 09/02/06; full list of members (7 pages)
1 June 2005	Full accounts made up to 31 July 2004 (10 pages)
1 June 2005	Full accounts made up to 31 July 2004 (10 pages)
4 May 2005	Return made up to 09/02/05; full list of members (7 pages)
4 May 2005	Return made up to 09/02/05; full list of members (7 pages)
29 April 2004	Full accounts made up to 31 July 2003 (10 pages)
29 April 2004	Full accounts made up to 31 July 2003 (10 pages)
5 March 2004	Return made up to 09/02/04; full list of members (7 pages)
5 March 2004	Return made up to 09/02/04; full list of members (7 pages)
10 March 2003	Full accounts made up to 31 July 2002 (10 pages)
10 March 2003	Full accounts made up to 31 July 2002 (10 pages)
19 February 2003	Return made up to 09/02/03; full list of members (7 pages)
19 February 2003	Return made up to 09/02/03; full list of members (7 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 February 2002	Return made up to 09/02/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2001	Full accounts made up to 31 July 2001 (10 pages)
8 November 2001	Full accounts made up to 31 July 2001 (10 pages)
5 March 2001	Full accounts made up to 31 July 2000 (11 pages)
5 March 2001	Full accounts made up to 31 July 2000 (11 pages)
2 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2000	Full accounts made up to 31 July 1999 (11 pages)
1 June 2000	Full accounts made up to 31 July 1999 (11 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 April 2000	Memorandum and Articles of Association (4 pages)
26 April 2000	Memorandum and Articles of Association (4 pages)
26 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
24 February 2000	Return made up to 09/02/00; full list of members (6 pages)
24 February 2000	Return made up to 09/02/00; full list of members (6 pages)
15 September 1999	Accounts for a small company made up to 31 July 1998 (10 pages)
15 September 1999	Accounts for a small company made up to 31 July 1998 (10 pages)
3 April 1999	Return made up to 09/02/99; no change of members (4 pages)
3 April 1999	Return made up to 09/02/99; no change of members (4 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
29 May 1998	Full accounts made up to 31 July 1997 (10 pages)
29 May 1998	Full accounts made up to 31 July 1997 (10 pages)
13 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
13 February 1998	Return made up to 09/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1997	Return made up to 09/02/97; full list of members (6 pages)
4 February 1997	Return made up to 09/02/97; full list of members (6 pages)
12 December 1996	Full accounts made up to 31 July 1996 (10 pages)
12 December 1996	Full accounts made up to 31 July 1996 (10 pages)
11 December 1996	Registered office changed on 11/12/96 from: st paul's house warwick lane london EC4P 4BN (1 page)
11 December 1996	Registered office changed on 11/12/96 from: st paul's house warwick lane london EC4P 4BN (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
2 March 1996	Return made up to 09/02/96; full list of members (5 pages)
2 March 1996	Return made up to 09/02/96; full list of members (5 pages)
23 November 1995	Accounting reference date extended from 31/12 to 31/07 (1 page)
23 November 1995	Accounting reference date extended from 31/12 to 31/07 (1 page)
3 October 1995	Ad 09/02/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
3 October 1995	Ad 09/02/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
3 October 1995	Accounting reference date notified as 31/12 (1 page)
18 May 1995	Registered office changed on 18/05/95 from: 2 blackall street london EC2A 4BB (1 page)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 2 blackall street london EC2A 4BB (1 page)
18 May 1995	New director appointed (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)
18 May 1995	New secretary appointed (2 pages)
9 February 1995	Incorporation (11 pages)
9 February 1995	Incorporation (11 pages)

London Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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