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RETHYMNIS & KULUKUNDIS LIMITED

Learn more about RETHYMNIS & KULUKUNDIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUITION HOUSE, 27-37 ST GEORGE'S ROAD, LONDON, SW19 4EU

RETHYMNIS & KULUKUNDIS LIMITED on the map

Company type: Private Limited Company
Company number: 00180516
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.22
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.09.04
overdue: NO
last made update: 2016.08.21
documents available: 1

Mortgages:

LAMBERT BROS LTD
MORTGAGE - Outstanding on 1937.11.20
GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.07.30
GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.08.04

List of company documents:

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CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.01
Form type: LATEST SOC
Document description: 01/09/16 STATEMENT OF CAPITAL;GBP 11500
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
£2.95
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDDIE KULUKUNDIS
Form type: TM01
Date: 2015.03.06
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
£2.95
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ELIAS KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / STATHES JOHN KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALEXANDER KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS JOHN SOTIRIS KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR EDDIE KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ELIAS KULUKUNDIS / 01/01/2014
Form type: CH03
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ELIAS KULUKUNDIS / 01/01/2014
Form type: CH01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.19
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.10.01
£2.95
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SECRETARY APPOINTED MR ALEXANDER ELIAS KULUKUNDIS
Form type: AP03
Date: 2013.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BROOKS
Form type: TM02
Date: 2013.02.07
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ELIAS KULUKUNDIS / 21/08/2011
Form type: CH01
Date: 2012.09.13
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
£2.95
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL MICHAEL KULUKUNDIS / 21/08/2011
Form type: CH01
Date: 2011.09.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANUEL KULUKUNDIS
Form type: TM01
Date: 2010.11.10
£2.95
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL MICHAEL KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY KULUKUNDIS / 10/02/2010
Form type: CH01
Date: 2010.09.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ELIAS KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALEXANDER KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS JOHN SOTIRIS KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KULUKUNDIS / 21/08/2009
Form type: 288c
Date: 2009.09.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.04
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS KULUKUNDIS / 21/08/2008
Form type: 288c
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA KULUKUNDIS / 21/08/2008
Form type: 288c
Date: 2008.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KULUKUNDIS / 21/08/2008
Form type: 288c
Date: 2008.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/04 FROM:, ST PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05

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Company directors and board members:

ALEXANDER ELIAS KULUKUNDIS (current)
Secretary, 2013.03.21
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
ALEXANDER ELIAS KULUKUNDIS (current)
Director, FINANCIAL ANALYST, 1995.02.16
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
ANGELA MARY KULUKUNDIS (current)
Director, COMPANY DIRECTOR, 1993.08.21
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
ELIAS JOHN SOTIRIS KULUKUNDIS (current)
Director, COMPANY DIRECTOR, 1992.08.21
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
JOHN CHRISTOPHER ALEXANDER KULUKUNDIS (current)
Director, SHIPBROKER, 2004.12.02
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
MANUEL ELIAS KULUKUNDIS (current)
Director, SHIPBROKER, 2004.12.02
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
STATHES JOHN KULUKUNDIS (current)
Director, COMPANY DIRECTOR, 1992.08.21
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
GILLIAN BROOKS (resigned)
Secretary, 2001.07.31 - 2013.02.03
146 MIDDLETON AVENUE CHINGFORD , LONDON
E4 8EE
DANIEL WILLIAM GEORGE PLATO (resigned)
Secretary, 1992.08.21 - 2001.07.30
7 THE PINES HATFIELD PEVEREL , CHELMSFORD
CM3 2DB, ESSEX
MARYELLIE JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1992.10.12
WINCHMORE HOUSE 15 FETTER LANE , LONDON
EC4A 1JJ
EDDIE KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2015.01.01
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
ELIAS BASIL MICHAEL KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1993.09.22
12 BURNHAM HILL , WESTPORT
CONNECTICUT 06880
USA
MANUEL MICHAEL KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2010.09.19
APR 4E 396 BLEEKER STREET , NEW YORK
NY 10014, NEW YORK
USA
MILTIADES ALEXANDER KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1992.10.12
5 DEVONSHIRE PLACE KENSINGTON GREEN , LONDON
W8 5UD

Companies near to RETHYMNIS & KULUKUNDIS ltd.

Information about the Private Limited Company RETHYMNIS & KULUKUNDIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.01. Reload the data