CHIOS NAVIGATION COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1DY
Company number 00661852
Status Active
Incorporation Date 9 June 1960
Company Type Private Limited Company
Address IBEX HOUSE, 42/47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of CHIOS NAVIGATION COMPANY LIMITED are www.chiosnavigationcompany.co.uk, and www.chios-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chios Navigation Company Limited is a Private Limited Company. The company registration number is 00661852. Chios Navigation Company Limited has been working since 09 June 1960. The present status of the company is Active. The registered address of Chios Navigation Company Limited is Ibex House 42 47 Minories London Ec3n 1dy. . BONHAM, Alison Mary is a Secretary of the company. BONHAM, Alison Mary is a Director of the company. CASSIMATIS, Sevastianos Anargyros is a Director of the company. Secretary CARTER, Annette Mary has been resigned. Secretary PATEL, Bhogilal Purshottamdas has been resigned. Secretary STAMATIOV, Andreas Emmanuel has been resigned. Director CAROUSSIS, Constantine Issidoros has been resigned. Director KYDONIEFS, Nicholas Anthony has been resigned. Director PITTAS, Nicolaos Aristidou has been resigned. Director STAMATIOV, Andreas Emmanuel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BONHAM, Alison Mary
Appointed Date: 31 December 2001
Director
BONHAM, Alison Mary
Appointed Date: 31 March 2012
56 years old
Director
CASSIMATIS, Sevastianos Anargyros
Appointed Date: 01 April 2010
79 years old

Resigned Directors

Secretary
CARTER, Annette Mary
Resigned: 21 August 1995
Appointed Date: 01 March 1995
Secretary
PATEL, Bhogilal Purshottamdas
Resigned: 31 December 2001
Appointed Date: 21 August 1995
Secretary
STAMATIOV, Andreas Emmanuel
Resigned: 28 February 1995
Director
CAROUSSIS, Constantine Issidoros
Resigned: 31 March 2010
73 years old
Director
KYDONIEFS, Nicholas Anthony
Resigned: 31 March 2012
Appointed Date: 31 March 2007
65 years old
Director
PITTAS, Nicolaos Aristidou
Resigned: 31 March 2002
105 years old
Director
STAMATIOV, Andreas Emmanuel
Resigned: 31 March 2007
72 years old

Persons With Significant Control

Mr Dimitrios Andreas Stamatiou
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Constantinos Isidoros Caroussis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIOS NAVIGATION COMPANY LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 May 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 4,500
18 Jan 2016
Total exemption full accounts made up to 31 August 2015
...
... and 72 more events
19 Feb 1988
New secretary appointed
28 Jan 1988
Full accounts made up to 31 August 1987
28 Jan 1988
Return made up to 31/12/87; full list of members
27 Mar 1987
Return made up to 31/12/86; full list of members
06 Mar 1987
Full accounts made up to 31 August 1986

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