DRYLOG TRADING LIMITED
Overview
| Company Name | DRYLOG TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01770285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRYLOG TRADING LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is DRYLOG TRADING LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRYLOG TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRYLOG TRADING UK LIMITED | Mar 16, 2020 | Mar 16, 2020 |
| E D & F MAN SHIPPING LIMITED | May 03, 1991 | May 03, 1991 |
| E.D. & F. MAN (SHIPPING) LIMITED | Nov 16, 1983 | Nov 16, 1983 |
What are the latest accounts for DRYLOG TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRYLOG TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for DRYLOG TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge 017702850003, created on Aug 01, 2025 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Registration of charge 017702850002, created on Dec 19, 2023 | 15 pages | MR01 | ||||||||||
Appointment of Patrick Cole as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Chantal Ganado as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elly Eleftheriou as a director on Dec 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Elly Eleftheriou as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Athanasios Thanopoulos as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Frobisher Summerson as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Murat Aktas as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Certificate of change of name Company name changed drylog trading uk LIMITED\certificate issued on 01/06/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Termination of appointment of Trevor Charles Godfrey Marsh as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Murat Aktas as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Notification of Peter George Livanos as a person with significant control on Jun 03, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Agman Holdings Limited as a person with significant control on Jun 03, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of DRYLOG TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| COLE, Patrick | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Malta | Maltese | 316996040001 | |||||||||
| GANADO, Chantal | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Malta | Maltese | 316961680001 | |||||||||
| THANOPOULOS, Athanasios | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Greece | Greek | 314727010001 | |||||||||
| BASSEY, Gaynor Antigha | Secretary | London Bridge Street SE1 9SG London 3 England | British | 125123710001 | ||||||||||
| CUTTILL, Anne Linda | Secretary | 24 Daffodil Avenue Pilgrims Hatch CM15 9QH Brentwood Essex | British | 1406150001 | ||||||||||
| HUTCHINSON, Katherine Anna | Secretary | 52 Pentney Road SW12 0NY London | British | 9289720002 | ||||||||||
| MACFARLANE, David | Secretary | Churchfields House Codicote SG4 8TH Hitchin Hertfordshire | British | 67838620001 | ||||||||||
| MARCUS, Anthony Herbert Mervyn | Secretary | 43 Elm Park Mansions Park Walk SW10 0AW London | British | 32970002 | ||||||||||
| MOORE, Jane Alison | Secretary | 5 Flag House 47 Brunswick Court SE1 3LH London | British | 65320720002 | ||||||||||
| PERMAN, Michael Stephen | Secretary | Wynchwood Doggetts Wood Lane HP8 4TH Chalfont St Giles Buckinghamshire | British | 39434100001 | ||||||||||
| PULLEN, John Arthur | Secretary | 27 Coombe Gardens West Wimbledon SW20 0QU London | British | 2151730001 | ||||||||||
| SHARP, Andrew James | Secretary | 16 Ashburnham Gardens RM14 1XA Upminster Essex | British | 43006890001 | ||||||||||
| AKTAS, Murat | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 286692490001 | |||||||||
| BIRCH, Graham | Director | 19 Great Wheatley Road SS6 7AW Rayleigh Essex | British | 10495470001 | ||||||||||
| BOYLE, Jonathan Richard | Director | Lickfold House GU28 9EY Petworth West Sussex | British | 2956760001 | ||||||||||
| CHARLTON, Peter James | Director | Grove House Mill Lane TN9 1PJ Tonbridge Kent | United Kingdom | British | 37295370001 | |||||||||
| CHARLTON, Peter James | Director | Grove House Mill Lane TN9 1PJ Tonbridge Kent | United Kingdom | British | 37295370001 | |||||||||
| CURZON, Julian Mark | Director | 8 Walton Court 23 Lyonsdown Road EN5 1JW New Barnet Hertfordshire | British | 34626570001 | ||||||||||
| DE PASS, Philip Robert | Director | New Grove GU28 0BD Petworth West Sussex | British | 51171260001 | ||||||||||
| ELEFTHERIOU, Elly | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | Greece | Greek | 314728430001 | |||||||||
| EVERSON, James Michael | Director | Cottons Centre Hays Lane SE1 2QE London | England | British | 60241460001 | |||||||||
| FORDHAM, Lynn Rosanne | Director | Glendyne Hook Heath Road GU22 0QE Woking Surrey | England | Scottish | 74999430001 | |||||||||
| HANSON, Clifford John | Director | 10 Dickens Drive Kemnal Road BR7 6RU Chislehurst Kent | British | 114089290001 | ||||||||||
| HICKS, Barry Michael | Director | London Bridge Street SE1 9SG London 3 England | England | British | 122322180001 | |||||||||
| KINDER, John Martineau | Director | 55 Thornhill Square N1 1BE London | United Kingdom | British | 1578300001 | |||||||||
| MARSH, Trevor Charles Godfrey | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 60241510002 | |||||||||
| PHILLIPS, Richard John | Director | 3 Kings Avenue BR1 4HN Bromley Kent | British | 32466050001 | ||||||||||
| SCOTT, Andrew Hillyer | Director | Lower Lye Holloway, East Knoyle SP3 6AQ Salisbury Wiltshire | United Kingdom | British | 64012720001 | |||||||||
| SIMPOLE, Stephen Alan | Director | London Bridge Street SE1 9SG London 3 England | United Kingdom | British | 45050530001 | |||||||||
| SUMMERSON, Matthew James Frobisher | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | England | British | 189462920001 |
Who are the persons with significant control of DRYLOG TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter George Livanos | Jun 03, 2020 | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | No | ||||||||||
Nationality: Greek Country of Residence: Monaco | |||||||||||||
Natures of Control
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| Agman Holdings Limited | Nov 28, 2019 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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| E D & F Man Sugar Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London 3 England | Yes | ||||||||||
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Natures of Control
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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