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Home > England & Wales Companies > EURO-MARITIME CHARTERING LIMITED
Company Information for

EURO-MARITIME CHARTERING LIMITED

21 QUEEN ANNES GATE, LONDON, SW1H 9BU,
Company Registration Number
01849815
Private Limited Company
Active

Company Overview

About Euro-maritime Chartering Ltd
EURO-MARITIME CHARTERING LIMITED was founded on 1984-09-20 and has its registered office in London. The organisation's status is listed as "Active". Euro-maritime Chartering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO-MARITIME CHARTERING LIMITED
 
Legal Registered Office
21 QUEEN ANNES GATE
LONDON
SW1H 9BU
Other companies in SW1H
 
Filing Information
Company Number 01849815
Company ID Number 01849815
Date formed 1984-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674912508  
Last Datalog update: 2024-09-08 19:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-MARITIME CHARTERING LIMITED
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Companies with same name EURO-MARITIME CHARTERING LIMITED
The following companies were found which have the same name as EURO-MARITIME CHARTERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURO-MARITIME CHARTERING LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of EURO-MARITIME CHARTERING LIMITED

Current Directors
Officer Role Date Appointed
LINDA SPURWAY
 Company Secretary 2015-10-27
BASIL CONSTANTINE GOULANDRIS
 Director 1995-02-21
LEONARDO CONSTANTINE GOULANDRIS
 Director 1994-02-01
NICHOLAS JOHN GOULANDRIS
 Director 1994-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE JOHN GOULANDRIS
 Director 1995-02-21 2017-03-31
MICHAEL SIMON RABINOVITCH
 Company Secretary 1997-05-07 2015-10-27
PETER HALL SPACKMAN
 Company Secretary 1994-02-01 1997-04-09
BENLAW SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-10-10 1994-01-31
DEBORAH COLLETT
 Director 1991-10-10 1994-01-31
FRANCOIS KAISER
 Director 1991-10-10 1994-01-31
WALTER RAILLARD
 Director 1991-10-10 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASIL CONSTANTINE GOULANDRIS FRIMLEY ROAD INVESTMENTS LTD Director 2013-10-10 CURRENT 2013-10-10 Liquidation
BASIL CONSTANTINE GOULANDRIS THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE ASSOCIATION LIMITED Director 2008-06-19 CURRENT 1951-11-30 Active
BASIL CONSTANTINE GOULANDRIS LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED Director 1991-02-12 CURRENT 1986-08-11 Active
BASIL CONSTANTINE GOULANDRIS GOULANDRIS BROTHERS (CHARTERING) LIMITED Director 1991-01-22 CURRENT 1968-11-12 Active
LEONARDO CONSTANTINE GOULANDRIS FRIMLEY ROAD INVESTMENTS LTD Director 2013-10-10 CURRENT 2013-10-10 Liquidation
LEONARDO CONSTANTINE GOULANDRIS GOULANDRIS BROTHERS LIMITED Director 2006-09-05 CURRENT 1953-07-10 Active
LEONARDO CONSTANTINE GOULANDRIS LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED Director 1991-02-12 CURRENT 1986-08-11 Active
REIDAR AAS BIO ORKDAL LIMITED Director 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-04-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR BASIL CONSTANTINE GOULANDRIS
2023-03-28APPOINTMENT TERMINATED, DIRECTOR BASIL CONSTANTINE GOULANDRIS
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 34a Queen Annes Gate London SW1H 9AB
2021-11-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018498150004
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-10-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-06-14CH01Director's details changed for Nicholas John Goulandris on 2018-06-01
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHN GOULANDRIS
2016-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018498150004
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018498150003
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 018498150002
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2015-10-28AP03Appointment of Mrs Linda Spurway as company secretary on 2015-10-27
2015-10-28TM02Termination of appointment of Michael Simon Rabinovitch on 2015-10-27
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-17AR0117/06/15 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2013-10-22AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Nicholas John Goulandris on 2012-12-01
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-30AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Nicholas John Goulandris on 2011-12-14
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0110/10/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0110/10/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-03AR0110/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GOULANDRIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARDO CONSTANTINE GOULANDRIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN GOULANDRIS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CONSTANTINE GOULANDRIS / 03/11/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-03363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-10-23363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-10-28363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-10-17AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-02363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-11-07AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-20363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-10-23363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-24363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-01-29AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-13363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-14363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1998-10-26363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-31363(288)SECRETARY RESIGNED
1997-10-31363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-13288aNEW SECRETARY APPOINTED
1997-01-16288cDIRECTOR'S PARTICULARS CHANGED
1996-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-15363sRETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-17363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-09-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-24288NEW DIRECTOR APPOINTED
1995-01-04CERTNMCOMPANY NAME CHANGED ATLANTIC AGENCIES LIMITED CERTIFICATE ISSUED ON 05/01/95
1994-11-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-13363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: INTERNATIONAL HOUSE 1 ST. KATHERINE'S WAY LONDON E1 9YL
1994-02-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to EURO-MARITIME CHARTERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO-MARITIME CHARTERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-04 Outstanding HSBC BANK PLC
2016-11-04 Outstanding HSBC BANK PLC
2016-11-04 Outstanding HSBC BANK PLC
FIRST PREFERRED MORTGAGE 2006-09-08 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO-MARITIME CHARTERING LIMITED

Intangible Assets
Patents
We have not found any records of EURO-MARITIME CHARTERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO-MARITIME CHARTERING LIMITED
Trademarks
We have not found any records of EURO-MARITIME CHARTERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-MARITIME CHARTERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as EURO-MARITIME CHARTERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO-MARITIME CHARTERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO-MARITIME CHARTERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO-MARITIME CHARTERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 9BU