S.A. MALLIAROUDAKIS MARITIME (UK) LTD
LONDON S.A MALLIAROUDAKIS LIMITED

Hellopages » Greater London » Westminster » W1J 5AE

Company number 08808676
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 38 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 5AE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS to 38 Berkeley Square London W1J 5AE on 8 March 2017; Confirmation statement made on 10 December 2016 with updates; Termination of appointment of Maurice John Hill as a director on 31 October 2016. The most likely internet sites of S.A. MALLIAROUDAKIS MARITIME (UK) LTD are www.samalliaroudakismaritimeuk.co.uk, and www.s-a-malliaroudakis-maritime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. S A Malliaroudakis Maritime Uk Ltd is a Private Limited Company. The company registration number is 08808676. S A Malliaroudakis Maritime Uk Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of S A Malliaroudakis Maritime Uk Ltd is 38 Berkeley Square London United Kingdom W1j 5ae. . MALLIAROUDAKIS, Spyridon is a Director of the company. Director HILL, Maurice John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
MALLIAROUDAKIS, Spyridon
Appointed Date: 10 December 2013
64 years old

Resigned Directors

Director
HILL, Maurice John
Resigned: 31 October 2016
Appointed Date: 13 January 2015
74 years old

Persons With Significant Control

Mr Spyridon Malliaroudakis
Notified on: 10 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S.A. MALLIAROUDAKIS MARITIME (UK) LTD Events

08 Mar 2017
Registered office address changed from 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS to 38 Berkeley Square London W1J 5AE on 8 March 2017
12 Jan 2017
Confirmation statement made on 10 December 2016 with updates
05 Nov 2016
Termination of appointment of Maurice John Hill as a director on 31 October 2016
28 Sep 2016
Micro company accounts made up to 31 December 2015
02 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 4 more events
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 Dec 2014
Director's details changed for Mr Spyridon Malliaroudakis on 12 December 2014
22 Dec 2014
Registered office address changed from C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF United Kingdom to C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ on 22 December 2014
09 Jan 2014
Company name changed S.a malliaroudakis LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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