This company is commonly known as Gdynia America Shipping Lines (london) Limited. The company was founded 83 years ago and was given the registration number 00365070. The firm's registered office is in . You can find them at 5 St John's Lane, London, , . This company's SIC code is 52290 - Other transportation support activities.
Name | : | GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED |
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Company Number | : | 00365070 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 January 1941 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 St John's Lane, London, EC1M 4BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 St John's Lane, London, EC1M 4BH | Director | 01 October 2020 | Active |
5 St John's Lane, London, EC1M 4BH | Director | 13 April 1999 | Active |
3 Bree Hill, South Woodham Ferrers, Chelmsford, CM3 7AD | Secretary | - | Active |
8, Baden Place, Crosby Row, London, Great Britain, SE1 1YW | Corporate Nominee Secretary | 20 June 2002 | Active |
13 Gay Close, London, NW2 4PR | Director | 01 July 1991 | Active |
6 Kresowa Street, Warsaw, Poland, FOREIGN | Director | 29 October 2001 | Active |
Falista Str, Gdynia, Poland, | Director | - | Active |
648 High Road, Woodford Green, IG8 0QJ | Director | 01 June 1992 | Active |
21 Brondesbury Park, London, NW6 7BS | Director | - | Active |
15, Gay Close, London, NW2 4PR | Director | 01 July 2006 | Active |
13 Brondesbury Park, London, NW6 7BS | Director | 24 July 1993 | Active |
13 Brondesbury Park, London, NW6 | Director | - | Active |
21 Joydens Wood Road, Bexley, DA5 2HU | Director | 01 June 1992 | Active |
80b Brondesbury Park, NW6 7BS | Director | - | Active |
5 St John's Lane, London, EC1M 4BH | Director | 09 December 2008 | Active |
Ul Lompyia Way, 71-580, Szczecin, Poland, | Director | 13 April 1999 | Active |
Blandford Court 4-6 Brondesbury Park, London, NW6 7BP | Director | - | Active |
Ul Juhasow 6j, Warszawa, Poland, | Director | 01 May 2007 | Active |
Mr Tomasz Latanowicz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | 5 St John's Lane, EC1M 4BH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-02 | Officers | Appoint person director company with name date. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-26 | Address | Change sail address company with old address new address. | Download |
2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Officers | Termination secretary company with name termination date. | Download |
2015-09-02 | Officers | Termination director company with name termination date. | Download |
2015-09-02 | Officers | Termination director company with name termination date. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-22 | Officers | Change person director company with change date. | Download |
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