LONDON CHARTERING LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LQ

Company number 03019856
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 9 ST. CLARE STREET, LONDON, EC3N 1LQ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of LONDON CHARTERING LIMITED are www.londonchartering.co.uk, and www.london-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 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.London Chartering Limited is a Private Limited Company. The company registration number is 03019856. London Chartering Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of London Chartering Limited is 9 St Clare Street London Ec3n 1lq. . PANAYIODOU, Panikos is a Secretary of the company. ATHANASSIADES, Savvas is a Director of the company. PANAYIODOU, Panikos is a Director of the company. Secretary PAPACHRISTOFI, Marios has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director ALLAN, Roy Derek has been resigned. Director CLOTHIER, Robert Charles has been resigned. Nominee Director RUTLAND, Alan has been resigned. Director TSANGARIDES, Loucas has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
PANAYIODOU, Panikos
Appointed Date: 21 December 2012
Director
ATHANASSIADES, Savvas
Appointed Date: 09 February 1995
54 years old
Director
PANAYIODOU, Panikos
Appointed Date: 10 April 2000
69 years old

Resigned Directors

Secretary
PAPACHRISTOFI, Marios
Resigned: 21 December 2012
Appointed Date: 01 October 1996
Nominee Secretary
WHELAN, Jeff
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 09 February 1995
Director
ALLAN, Roy Derek
Resigned: 28 February 1997
Appointed Date: 09 February 1995
68 years old
Director
CLOTHIER, Robert Charles
Resigned: 11 April 2000
Appointed Date: 03 March 1999
82 years old
Nominee Director
RUTLAND, Alan
Resigned: 09 February 1995
Appointed Date: 09 February 1995
68 years old
Director
TSANGARIDES, Loucas
Resigned: 12 December 1997
Appointed Date: 04 July 1996
88 years old

Persons With Significant Control

Mr Polys Haji-Ioannou
Notified on: 27 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LONDON CHARTERING LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Apr 2016
Full accounts made up to 31 July 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Apr 2015
Full accounts made up to 31 July 2014
18 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
...
... and 56 more events
18 May 1995
New director appointed
18 May 1995
Director resigned
18 May 1995
New secretary appointed
18 May 1995
Secretary resigned;new director appointed
09 Feb 1995
Incorporation

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