UKBizDB.co.uk

GOULANDRIS BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goulandris Brothers Limited. The company was founded 70 years ago and was given the registration number 00521607. The firm's registered office is in LONDON. You can find them at 34a Queen Anne's Gate, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:GOULANDRIS BROTHERS LIMITED
Company Number:00521607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1953
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:34a Queen Anne's Gate, London, SW1H 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queen Annes Gate, London, England, SW1H 9BU

Secretary28 October 2015Active
Lowndes Cottage 8 Lowndes Place, London, SW1X 8DD

Director05 September 2006Active
21, Queen Annes Gate, London, England, SW1H 9BU

Director31 March 2017Active
Crown Yard, Herrings Lane, Burnham Market, King's Lynn, England, PE31 8DW

Director05 September 2006Active
Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL

Secretary-Active
131 The Grove, Southend On Sea, SS2 4DA

Secretary24 January 2003Active
Shiremoor Lodge, High Pasture Little Baddow, Chelmsford, CM3 4TS

Director-Active
Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL

Director-Active
44 Upper Grosvenor Street, London, W1X 9PG

Director-Active
Rosebrook The Causeway, Great Horkesley, Colchester, CO6 4EJ

Director-Active
Flat 12, 34 De Vere Gardens, London, W8 5AN

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Address

Change registered office address company with date old address new address.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Mortgage

Mortgage satisfy charge full.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Officers

Appoint person director company with name date.

Download
2017-04-03Officers

Termination director company with name termination date.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-21Accounts

Accounts with accounts type full.

Download
2016-07-19Document replacement

Second filing of secretary appointment with name.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.