PAPAYANNI LINES LIMITED

PAPAYANNI LINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePAPAYANNI LINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00266574
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAPAYANNI LINES LIMITED?

    • (7499) /

    Where is PAPAYANNI LINES LIMITED located?

    Registered Office Address
    Beagle House
    Braham Street
    E1 8EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAPAYANNI LINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELLERMAN AND PAPAYANNI LINES LIMITEDJun 29, 1932Jun 29, 1932

    What are the latest accounts for PAPAYANNI LINES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1993
    Next Accounts Due OnOct 31, 1994
    Last Accounts
    Last Accounts Made Up ToDec 31, 1992

    What is the status of the latest confirmation statement for PAPAYANNI LINES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 14, 2017
    Next Confirmation Statement DueFeb 28, 2017
    OverdueYes

    What is the status of the latest annual return for PAPAYANNI LINES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for PAPAYANNI LINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    3 pagesAC92

    A selection of documents registered before 1 January 1995

    52 pagesPRE95

    legacy

    3 pages288

    Accounts made up to Dec 31, 1992

    4 pagesAA

    legacy

    1 pages225(1)

    Accounts made up to Sep 30, 1991

    4 pagesAA

    legacy

    1 pages287

    Accounts made up to Sep 30, 1990

    3 pagesAA

    legacy

    pages288

    legacy

    9 pages363

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Accounts made up to Sep 30, 1989

    3 pagesAA

    legacy

    8 pages363

    Accounts made up to Sep 30, 1988

    4 pagesAA

    legacy

    2 pages288

    legacy

    pages288

    legacy

    8 pages363

    legacy

    4 pages288

    legacy

    4 pages288

    legacy

    6 pages363

    A selection of documents registered before 1 January 1987

    pagesPRE87

    legacy

    2 pages288

    Accounts made up to Dec 31, 1985

    4 pagesAA

    legacy

    6 pages363

    Who are the officers of PAPAYANNI LINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEESEMAN, Guy Robert
    60 St Johns Park
    Blackheath
    SE3 7JP London
    Secretary
    60 St Johns Park
    Blackheath
    SE3 7JP London
    BritishSolicitor7865940001
    CHEESEMAN, Guy Robert
    60 St Johns Park
    Blackheath
    SE3 7JP London
    Director
    60 St Johns Park
    Blackheath
    SE3 7JP London
    United KingdomBritishSolicitor7865940001
    DENCHFIELD, Michael David
    7 View Road
    Highgate
    N6 4DJ London
    Director
    7 View Road
    Highgate
    N6 4DJ London
    BritishChartered Accountant7865950001
    HUMPHRYES, Adam Salusbury
    Eleanor House
    Gilbert Street
    SO24 0BY Ropley
    Hampshire
    Director
    Eleanor House
    Gilbert Street
    SO24 0BY Ropley
    Hampshire
    United KingdomBritishFinancial Controller1964480001
    RUMBLE, Colin Douglas
    187 Coombe Road
    CR0 5SS Croydon
    Surrey
    Director
    187 Coombe Road
    CR0 5SS Croydon
    Surrey
    BritishAccountant1214060001
    MASON, Anthony John
    13 Hawthorn Road
    Hornsey
    N8 7LY London
    Director
    13 Hawthorn Road
    Hornsey
    N8 7LY London
    BritishDirector8799510001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0