Global Ship Lease Services Limited

Company Name	Global Ship Lease Services Limited
Company Status	Active
Company Number	06285694
Category	Private Limited Company
Incorporation Date	19 June 2007(16 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Ian James Webber
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard House Bakers Lane Westleton Saxmundham Suffolk IP17 3AZ

Director Name	Mr Georgios Giouroukos
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	15 November 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Shipping Activities
Country of Residence	Greece
Correspondence Address	C/- Technomar Shipping Inc 3-5 Menandrou Street 14561 Kifisia Athens Greece

Director Name	Mr Anastasios Psaropoulos
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Greek
Status	Current
Appointed	15 November 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Economist
Country of Residence	Greece
Correspondence Address	C/- Technomar Shipping Inc 3-5 Menandrou Street 14561 Kifisia Athens Greece

Director Name	Mr Per Troen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 09 September 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Hertford Avenue London SW14 8EH

Director Name	Susan Jillian Cook
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 year, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Tudor Avenue Hampton Middlesex TW12 2ND

Director Name	Thomas Arthur Lister
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(10 years, 12 months after company formation)
Appointment Duration	5 months (resigned 15 November 2018)
Role	Ship Finance
Country of Residence	United Kingdom
Correspondence Address	49 Devonshire Road Chiswick London W4 2HU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	globalshiplease.com

Location

Registered Address	55 Baker Street Marylebone London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Global Ship Lease Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£2,882,341
Net Worth	£920,182
Cash	£795,826
Current Liabilities	£765,493

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

14 December 2007	Delivered on: 31 December 2007 Persons entitled: Fortis Bank (Nederland) N.V. Classification: A swap agreements assignment Secured details: All monies due or to become due from the assignors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned proeprty being all right title and interest in to and under each swap agreement. See the mortgage charge document for full details. Outstanding

14 December 2007

Delivered on: 31 December 2007
Persons entitled: Fortis Bank (Nederland) N.V.

Classification: A swap agreements assignment
Secured details: All monies due or to become due from the assignors to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The assigned proeprty being all right title and interest in to and under each swap agreement. See the mortgage charge document for full details.
Outstanding

Filing History

17 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (28 pages)
21 June 2022	Director's details changed for Mr Ian James Webber on 1 June 2022 (2 pages)
20 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
9 August 2021	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street Marylebone London W1U 7EU on 9 August 2021 (1 page)
22 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (29 pages)
12 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (28 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr Georgios Giouroukos as a director on 15 November 2018 (2 pages)
12 December 2018	Appointment of Mr Anastasios Psaropoulos as a director on 15 November 2018 (2 pages)
12 December 2018	Termination of appointment of Thomas Arthur Lister as a director on 15 November 2018 (1 page)
11 September 2018	Full accounts made up to 31 December 2017 (27 pages)
29 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
15 June 2018	Appointment of Thomas Arthur Lister as a director on 14 June 2018 (2 pages)
15 June 2018	Termination of appointment of Susan Jillian Cook as a director on 14 June 2018 (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (26 pages)
12 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
28 June 2017	Notification of Global Ship Lease, Inc. as a person with significant control on 6 April 2016 (1 page)
28 June 2017	Notification of Global Ship Lease, Inc. as a person with significant control on 6 April 2016 (1 page)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
16 June 2016	Full accounts made up to 31 December 2015 (27 pages)
16 June 2016	Full accounts made up to 31 December 2015 (27 pages)
24 August 2015	Director's details changed for Ian James Webber on 16 August 2014 (2 pages)
24 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Director's details changed for Ian James Webber on 16 August 2014 (2 pages)
24 August 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
28 July 2015	Full accounts made up to 31 December 2014 (26 pages)
28 July 2015	Full accounts made up to 31 December 2014 (26 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (28 pages)
12 June 2014	Full accounts made up to 31 December 2013 (28 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
31 May 2013	Full accounts made up to 31 December 2012 (28 pages)
31 May 2013	Full accounts made up to 31 December 2012 (28 pages)
14 September 2012	Full accounts made up to 31 December 2011 (26 pages)
14 September 2012	Full accounts made up to 31 December 2011 (26 pages)
11 July 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
11 July 2012	Termination of appointment of Temple Secretaries Limited as a secretary (1 page)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
10 October 2011	Registered office address changed from 788/790 Finchley Road London NW11 7TJ on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 788/790 Finchley Road London NW11 7TJ on 10 October 2011 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (25 pages)
15 July 2011	Full accounts made up to 31 December 2010 (25 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Susan Jillian Cook on 19 June 2010 (2 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for Temple Secretaries Limited on 19 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Temple Secretaries Limited on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for Ian James Webber on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for Ian James Webber on 19 June 2010 (2 pages)
14 July 2010	Director's details changed for Susan Jillian Cook on 19 June 2010 (2 pages)
14 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
17 May 2010	Full accounts made up to 31 December 2009 (26 pages)
17 May 2010	Full accounts made up to 31 December 2009 (26 pages)
10 October 2009	Full accounts made up to 31 December 2008 (23 pages)
10 October 2009	Full accounts made up to 31 December 2008 (23 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
26 June 2009	Return made up to 19/06/09; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
18 September 2008	Director appointed susan jillian cook (2 pages)
18 September 2008	Appointment terminated director per troen (1 page)
18 September 2008	Director appointed susan jillian cook (2 pages)
18 September 2008	Appointment terminated director per troen (1 page)
14 July 2008	Return made up to 19/06/08; full list of members (7 pages)
14 July 2008	Return made up to 19/06/08; full list of members (7 pages)
11 July 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
11 July 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
14 January 2008	New director appointed (5 pages)
14 January 2008	New director appointed (5 pages)
31 December 2007	Particulars of mortgage/charge (6 pages)
31 December 2007	Particulars of mortgage/charge (6 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
19 June 2007	Incorporation (20 pages)
19 June 2007	Incorporation (20 pages)