LONDON CHARTERING LIMITED
Overview
| Company Name | LONDON CHARTERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03019856 |
| 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 LONDON CHARTERING LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is LONDON CHARTERING LIMITED located?
| Registered Office Address | 243 Knightsbridge SW7 1DN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON CHARTERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LONDON CHARTERING LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for LONDON CHARTERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jul 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 9 st. Clare Street London EC3N 1LQ to 243 Knightsbridge London SW7 1DN on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LONDON CHARTERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANAYIODOU, Panikos | Secretary | Knightsbridge SW7 1DN London 243 England | 174677300001 | |||||||
| ATHANASSIADES, Savvas | Director | 80 Northways College Crescent Swiss Cottage NW3 5DL London | United Kingdom | Greek | 43237390001 | |||||
| PANAYIODOU, Panikos | Director | 15 Forestdale Southgate N14 7DY London | England | British | 56325070001 | |||||
| PAPACHRISTOFI, Marios | Secretary | 50 Forestdale N14 7DX London | British | 45291230001 | ||||||
| WHELAN, Jeff | Nominee Secretary | 182 Hermitage Road N4 1NN London | British | 900010240001 | ||||||
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | St Paul's House Warwick Lane EC4M 7BP London | 900023430001 | |||||||
| ALLAN, Roy Derek | Director | The Grannary Bugsell Lane TN32 5EN Robertsbridge East Sussex | United Kingdom | British | 15162120002 | |||||
| CLOTHIER, Robert Charles | Director | 10 Munnery Way BR6 8QD Orpington Kent | British | 62979800003 | ||||||
| RUTLAND, Alan | Nominee Director | 82 Stanley Road CO15 2BL Clacton On Sea Essex | British | 900010230001 | ||||||
| TSANGARIDES, Loucas | Director | 1 Cannon Hill N14 7DJ London | United Kingdom | British | 39563600001 |
Who are the persons with significant control of LONDON CHARTERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Polys Haji-Ioannou | Apr 27, 2016 | Knightsbridge SW7 1DN London 243 England | No |
Nationality: British Country of Residence: Monaco | |||
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