London
EC1Y 0RP
Director Name | Mr John Markos Lyras |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2015(same day as company formation) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 24-26 Baltic Street London EC1Y 0RP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 25 September 2015(same day as company formation) |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Registered Address | 24-26 Baltic Street London EC1Y 0RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 29 June 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 29 September |
Latest Return | 24 September 2023 (7 months ago) |
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Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
8 November 2021 | Delivered on: 27 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land and buildings lying to the south east of dukes avenue london t/n EGL327467. Outstanding |
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5 March 2024 | Satisfaction of charge 097957230001 in full (1 page) |
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29 September 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
30 June 2023 | Accounts for a small company made up to 29 September 2022 (16 pages) |
25 September 2022 | Confirmation statement made on 24 September 2022 with no updates (3 pages) |
14 April 2022 | Accounts for a small company made up to 29 September 2021 (17 pages) |
27 November 2021 | Registration of charge 097957230001, created on 8 November 2021 (10 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
22 July 2021 | Accounts for a small company made up to 29 September 2020 (16 pages) |
12 October 2020 | Full accounts made up to 30 September 2019 (15 pages) |
30 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
29 September 2020 | Current accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
22 February 2019 | Full accounts made up to 30 September 2018 (16 pages) |
25 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
17 April 2018 | Full accounts made up to 30 September 2017 (17 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
17 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
17 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
8 February 2017 | Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Markos John Lyras on 8 February 2017 (2 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
16 September 2016 | Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
16 September 2016 | Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
16 September 2016 | Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
16 September 2016 | Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
15 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
15 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
25 September 2015 | Incorporation Statement of capital on 2015-09-25
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25 September 2015 | Incorporation Statement of capital on 2015-09-25
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