MEANDROS SHIP STORES LIMITED

Hellopages » Greater London » Islington » EC1Y 0UH

Company number 00292187
Status Active
Incorporation Date 18 September 1934
Company Type Private Limited Company
Address 24-26 BALTIC STREET, LONDON, EC1Y 0UH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of MEANDROS SHIP STORES LIMITED are www.meandrosshipstores.co.uk, and www.meandros-ship-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meandros Ship Stores Limited is a Private Limited Company. The company registration number is 00292187. Meandros Ship Stores Limited has been working since 18 September 1934. The present status of the company is Active. The registered address of Meandros Ship Stores Limited is 24 26 Baltic Street London Ec1y 0uh. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. FAFALIOS, Anastassis Nicolas John is a Director of the company. FAFALIOS, Stamos John is a Director of the company. Secretary FAFALIOS, Anastassios Nicholas John has been resigned. Secretary FAFALIOS, Jean Stamos has been resigned. Secretary FAFALIOS, Stamos Panos has been resigned. Director FAFALIOS, Jean Stamos has been resigned. Director FAFALIOS, John Dimitrios has been resigned. Director FAFALIOS, Stamos Panos has been resigned. Director FAFALIOS, Stamos Panos has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 25 May 2005
Director
FAFALIOS, Anastassis Nicolas John
Appointed Date: 28 October 2005
61 years old
Director
FAFALIOS, Stamos John
Appointed Date: 29 February 1996
74 years old

Resigned Directors

Secretary
FAFALIOS, Anastassios Nicholas John
Resigned: 25 May 2005
Appointed Date: 29 February 1996
Secretary
FAFALIOS, Jean Stamos
Resigned: 01 December 1992
Secretary
FAFALIOS, Stamos Panos
Resigned: 29 February 1996
Appointed Date: 01 December 1992
Director
FAFALIOS, Jean Stamos
Resigned: 01 December 1992
109 years old
Director
FAFALIOS, John Dimitrios
Resigned: 28 October 2005
99 years old
Director
FAFALIOS, Stamos Panos
Resigned: 26 April 1993
Appointed Date: 01 December 1992
77 years old
Director
FAFALIOS, Stamos Panos
Resigned: 29 February 1996
77 years old

Persons With Significant Control

Mr Stamos John Fafalios
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEANDROS SHIP STORES LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
14 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
24 Jun 2016
Director's details changed for Mr Anastassios Nicholas John Fafalios on 22 June 2016
...
... and 77 more events
08 Jul 1987
Accounts for a small company made up to 31 December 1986
29 Aug 1986
Accounts for a small company made up to 31 December 1985
29 Aug 1986
Return made up to 08/08/86; full list of members
29 Apr 1975
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1934
Incorporation

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