MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
Overview
| Company Name | MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02550582 |
| 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 MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED located?
| Registered Office Address | Walsingham House 35 Seething Lane EC3N 4AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME INTERNATIONAL SECRETARIAT SERVICES 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 MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Claes Berglund as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Dr Gaby Bornheim as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Andreas Kazakos as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Stephen Denholm as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Carl-Johan Wilhem Bertilsson Hagman as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Yuen Tsyr, Caroline Yang as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Guy St John Platten as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Themis Papadopoulos as a director on Jun 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Kiran Khosla on Apr 04, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Metin Duzgit as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerardo Borromeo as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr John Stephen Denholm as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lasse Kristoffersen as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mr Emanuele Grimaldi as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Esben Sofren Poulsson as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Who are the officers of MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHOSLA, Kiran | Secretary | 35 Seething Lane EC3N 4AH London Walsingham House England | 251727800001 | |||||||
| BERGLUND, Claes | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Sweden | Swedish | 337278360001 | |||||
| BORNHEIM, Gaby, Dr | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Germany | German | 337251120001 | |||||
| DUZGIT, Metin | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Turkey | Turkish | 324514280001 | |||||
| GRIMALDI, Emanuele | Director | Via Tasso 80100 Napoli 430 Italy | Italy | Italian | 298106080001 | |||||
| HAGMAN, Carl-Johan Wilhem Bertilsson | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | England | Swedish | 337126210001 | |||||
| KAZAKOS, Thomas Andreas | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | England | Cypriot | 337225560001 | |||||
| KHOSLA, Kiran | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | England | British | 252503000003 | |||||
| HINCHLIFFE, Peter Brenton | Secretary | St Mary Axe EC3A 8BH London 38 England | 161900100001 | |||||||
| HORROCKS, John Christopher Stephenson | Secretary | 91 Riversdale Road N5 2SU London | British | 21292920002 | ||||||
| KHOSLA, Kiran | Secretary | 45 Southdown Road AL5 1PG Harpenden Hertfordshire | British | 116049750002 | ||||||
| ADAMS, John | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Scotland | British | 100949520001 | |||||
| BARREDA ALDAMIZ-ECHEVARRIA, Carlos | Director | Calle Hernani 60 Madrid 28020 Spain | Spanish | 34613530001 | ||||||
| BORROMEO, Gerardo | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Philippines | Filipino | 161894660001 | |||||
| BORROMEO, Gerardo | Director | St Mary Axe EC3A 8BH London 38 England | Philippines | Filipino | 161894660001 | |||||
| BOUTHILLIER, Gilles Francois Gabriel | Director | 7 Rue Bory Darnex 92210 Saint Cloud France | French | 29962970001 | ||||||
| BROVIG, Gunnar | Director | Skaugaardsgaten 19 N-4550 Farsund Norway | Norwegian | 31071430002 | ||||||
| BUSKER, Manfred Albert | Director | Burgemeester Lepelaarssingle 28 2925 Es Krimpen An Den Ijssel Holland | Dutch | 27790740001 | ||||||
| CHRISTENSEN, Lars Vang | Director | Nygardparken 82 7400 Herning Denmark | Danish | 122989640001 | ||||||
| COOPERMAN, Samuel | Director | 434 Riversville Road 06831 Greenwich Connecticut Usa | Usa | 72881660001 | ||||||
| CORRADO, Ernest J | Director | 3700 S Street N W FOREIGN Washington D C 20007 Usa | American | 25212290001 | ||||||
| DECAVELE, Patrick Pascal | Director | 16 Rue De La Glaciere 75013 Paris France | French | 45404710001 | ||||||
| DELLE PIANE, Giovanni | Director | Via Bartoloheo Bosco 57/11 Genova Liguria 16121 Italy | Italian | 73984710001 | ||||||
| DENHOLM, John Stephen | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | United Kingdom | British | 10253720001 | |||||
| EVERARD, Michael | Director | Windy Ridge Blackhall Lane TN15 0HP Sevenoaks Kent | England | British | 114515650001 | |||||
| FRY, Dirk, Capt | Director | Achaias Str 6 Limassol Cyprus | Cyprus | German | 48551060001 | |||||
| GHILDIYAL, Bijinder Mohan | Director | Amore Flat 101 Perry Cross Road FOREIGN Bandra (West) Bombay 400 050 India | Indian | 74980840001 | ||||||
| GRIMALDI, Emanuele | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Italy | Italian | 298106080001 | |||||
| HAJARA, Sabyasachi | Director | 5a Lands End Co-Op Hsg 29d Dongers Road Malabar Hills Mumbai 400 006 India | India | Indian | 76313260001 | |||||
| HANSEN, Bent Eigil | Director | Osterbrogade 54,3.T.V. DENMARK 2100 Kobenhaven O | Danish | 18867540001 | ||||||
| HO, Robert Alexander | Director | 29 Plantation Road, Plantation Heights House 1b The Peak Hong Kong | Hong Kong | Canadian | 109767770001 | |||||
| KELLY, Juan Herbert | Director | Thalloo Queen Farm Glen Mona Maughold Isle Of Man | British | 21292930002 | ||||||
| KOO, Kenneth | Director | Rrom 2003-4 Li Po Chun Chambers FOREIGN 189 Des Voeux Road Central Hong Kong | British | 53142290001 | ||||||
| KRISTOFFERSEN, Lasse | Director | 35 Seething Lane EC3N 4AH London Walsingham House England | Norway | Norwegian | 248382750001 | |||||
| KRUSE, Ib | Director | Vidnaesdal 22 Holte 2890 Denmark | Danish | 29963020001 |
What are the latest statements on persons with significant control for MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 22, 2016 | Apr 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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