CHANDRIS (U.K.) LIMITED

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Company number 00607342
Status Active
Incorporation Date 2 July 1958
Company Type Private Limited Company
Address 17 OLD PARK LANE, LONDON, W1K 1QT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016. The most likely internet sites of CHANDRIS (U.K.) LIMITED are www.chandrisuk.co.uk, and www.chandris-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Chandris U K Limited is a Private Limited Company. The company registration number is 00607342. Chandris U K Limited has been working since 02 July 1958. The present status of the company is Active. The registered address of Chandris U K Limited is 17 Old Park Lane London W1k 1qt. . HANKS, Richard Stanley is a Secretary of the company. CHANDRIS, Anthony Michael is a Director of the company. CHANDRIS, Dimitri John is a Director of the company. HENMAN, Robert William is a Director of the company. LEGGE, Howard Kevin is a Director of the company. TOMAZOS, Anthony is a Director of the company. Secretary HALL, Robert Henry has been resigned. Director CHANDRIS, John Demetrius has been resigned. Director CHANDRIS, Michael Demetrius has been resigned. Director DANIELS, Sydney Leonard has been resigned. Director MAVRIDOGLOU, Nicholas Demetrius has been resigned. Director MURPHY, William Patrick has been resigned. Director SERVANTE, John William has been resigned. Director TOMAZOS, Emmanuel Anthony has been resigned. Director XENAKIS, Alexander has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
HANKS, Richard Stanley
Appointed Date: 01 January 2004

Director
CHANDRIS, Anthony Michael
Appointed Date: 01 April 2013
38 years old

Director
CHANDRIS, Dimitri John
Appointed Date: 01 June 2013
40 years old

Director
HENMAN, Robert William
Appointed Date: 19 February 1997
71 years old

Director
LEGGE, Howard Kevin
Appointed Date: 09 May 2002
74 years old

Director
TOMAZOS, Anthony
Appointed Date: 30 July 1999
57 years old

Resigned Directors

Secretary
HALL, Robert Henry
Resigned: 31 December 2003

Director
CHANDRIS, John Demetrius
Resigned: 31 March 2016
75 years old

Director
CHANDRIS, Michael Demetrius
Resigned: 31 March 2016
73 years old

Director
DANIELS, Sydney Leonard
Resigned: 25 June 1993
97 years old

Director
MAVRIDOGLOU, Nicholas Demetrius
Resigned: 31 December 2008
81 years old

Director
MURPHY, William Patrick
Resigned: 03 January 2002
85 years old

Director
SERVANTE, John William
Resigned: 31 March 1999
95 years old

Director
TOMAZOS, Emmanuel Anthony
Resigned: 31 March 2015
86 years old

Director
XENAKIS, Alexander
Resigned: 31 December 2015
Appointed Date: 20 May 1998
78 years old

Persons With Significant Control

Mr Dimitri John Chandris
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

Mr Anthony Michael Chandris
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

CHANDRIS (U.K.) LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Michael Demetrius Chandris as a director on 31 March 2016
31 Mar 2016
Termination of appointment of John Demetrius Chandris as a director on 31 March 2016
19 Feb 2016
Termination of appointment of Alexander Xenakis as a director on 31 December 2015
...
... and 92 more events
03 Feb 1988
Return made up to 04/01/88; full list of members

10 Nov 1987
Secretary resigned;new secretary appointed

26 Aug 1987
New director appointed

29 Apr 1987
Return made up to 04/12/86; full list of members

10 Mar 1987
Full accounts made up to 31 March 1986

CHANDRIS (U.K.) LIMITED Charges

1 April 1977
Charge over credit balance
Delivered: 22 April 1977
Status: Satisfied on 28 March 1991
Persons entitled: Coutts and Company