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- MARITIME LONDON LIMITED
MARITIME LONDON LIMITED
Active - Accounts Filed
General Information
NAME
MARITIME LONDON LIMITED
COMPANY NUMBER
04141455
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/01/2001
(23 years and 10 months old)
WEBSITE
www.maritimelondon.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3A 3DE
Telephone: 02079294999
TPS: No
77 Leadenhall Street
London
EC3A 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Board Member Michael Joseph Charles Salthouse (908300080) Appointed |
Date: 06/06/2024 | Event: New Board Member Sandra Jane Rosignoli (915852817) Appointed |
Credit Risk Overview
Want to learn more about MARITIME LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARITIME LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARITIME LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Theocharis Panayiotou Theochari 21/06/2010 - Present (14 years and 4 months) Born in Nov 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2016 - Present (8 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
04/10/2016 - Present (8 years and 1 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
MILL HOUSE SECRETARIAL LIMITED 14/03/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 84 |
View Report |
18/12/2017 - Present (6 years and 11 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Board Member Michael Joseph Charles Salthouse (908300080) Appointed |
Date: 06/06/2024 | Event: New Board Member Sandra Jane Rosignoli (915852817) Appointed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: Britt Noelle Pickering (924280012) has left the board |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 20/01/2022 | Event: New Board Member Andreas George Bisbas (915528910) Appointed |
Date: 20/01/2022 | Event: New Board Member Simon Jon Lockwood (929154153) Appointed |
Date: 20/01/2022 | Event: Lars Peter Richard Ahlas (902488160) has left the board |
Date: 20/01/2022 | Event: Richard John Sayer (901210027) has left the board |
Date: 20/01/2022 | Event: Jeffrey Richard De Corban Mountevans Rnr (909502153) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 25/12/2018 | Event: Sarah Louise Kenny (924963387) has left the board |
Date: 25/12/2018 | Event: New Board Member Sarah Louise Kenny (916579751) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Board Member Sarah Louise Kenny (924963387) Appointed |
Date: 22/08/2018 | Event: Peter Douglas French (908344526) has left the board |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Board Member Clement Richard Alliston-Greiner (914175984) Appointed |
Date: 07/02/2018 | Event: New Board Member Ian Jeremy Gaunt (916831481) Appointed |
Date: 07/02/2018 | Event: New Board Member Britt Noelle Pickering (924280012) Appointed |
Date: 07/02/2018 | Event: New Board Member Mark Robert Jackson (905770770) Appointed |
Date: 07/02/2018 | Event: Jeremy John Harley Penn (913401811) has left the board |
Date: 07/02/2018 | Event: Rodney Lenthall (920467562) has left the board |
Date: 07/02/2018 | Event: David George Moorhouse (910045791) has left the board |
Date: 10/04/2017 | Event: MILL HOUSE SECRETARIAL LIMITED (922755957) has left the board |
Date: 10/04/2017 | Event: New Company Secretary MILL HOUSE SECRETARIAL LIMITED (909424124) Appointed |
Date: 04/04/2017 | Event: New Accounts filed |
Date: 27/03/2017 | Event: New Company Secretary MILL HOUSE SECRETARIAL LIMITED (922755957) Appointed |
Date: 27/03/2017 | Event: Douglas Gordon Fleming Barrow (902697563) has left the board |
Date: 19/01/2017 | Event: New Annual Return filed |
Date: 10/11/2016 | Event: Philip John Parry (921757094) has left the board |
Date: 10/11/2016 | Event: New Board Member Philip John Parry (905482377) Appointed |
Date: 04/11/2016 | Event: New Board Member Philip John Parry (921757094) Appointed |
Date: 02/11/2016 | Event: Guy Platten (918478578) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: Mark Lloyd (920467560) has left the board |
Date: 10/02/2016 | Event: Mark Lloyd (920467560) has left the board |
Date: 10/02/2016 | Event: New Board Member Mark Andrew Lloyd (914200069) Appointed |
Date: 10/02/2016 | Event: New Board Member Mark Andrew Lloyd (914200069) Appointed |
Date: 03/02/2016 | Event: New Board Member Rodney Lenthall (920467562) Appointed |
Date: 03/02/2016 | Event: New Board Member Mark Lloyd (920467560) Appointed |
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