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S.A. MALLIAROUDAKIS MARITIME (UK) LTD

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

This company is commonly known as S.a. Malliaroudakis Maritime (uk) Ltd. The company was founded 10 years ago and was given the registration number 08808676. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:S.A. MALLIAROUDAKIS MARITIME (UK) LTD
Company Number:08808676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:38 Berkeley Square, London, United Kingdom, W1J 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director01 December 2023Active
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director10 December 2013Active
50, Lower High Street, Bristol, England, BS11 0AY

Director13 January 2015Active

People with Significant Control

Mr Spyridon Malliaroudakis
Notified on:10 December 2016
Status:Active
Date of birth:March 1961
Nationality:Greek
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-01Officers

Appoint person director company with name date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type total exemption full.

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2021-12-01Capital

Capital variation of rights attached to shares.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Capital

Capital allotment shares.

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2021-11-26Capital

Capital allotment shares.

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2021-11-25Capital

Capital allotment shares.

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2021-09-28Address

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

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2021-08-28Resolution

Resolution.

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2021-08-28Incorporation

Memorandum articles.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-12-11Address

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

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2020-11-17Officers

Change person director company with change date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type total exemption full.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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