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GOULANDRIS BROTHERS LIMITED

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

Company details

34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB

GOULANDRIS BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00521607
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.10
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

CREDIT SUISSE
MORTGAGE - Outstanding on 1985.03.15
CREDIT SUISSE FIRST BOSTON
MEMORANDUM RELATING TO CREDIT BALANCES SHARES AND OTHER SECURITIES METALS AND OTHER ITEMS - Outstanding on 2004.11.03

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 250000
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SECRETARY APPOINTED MRS LINDA SPURWAY
Form type: AP03
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RABINOVITCH
Form type: TM02
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.04
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WADSWORTH / 04/09/2014
Form type: CH01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.14
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.19
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.25
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB
Form type: 287
Date: 2009.02.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.05

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Company directors and board members:

LINDA SPURWAY (current)
Secretary, 2015.07.28
34A QUEEN ANNE'S GATE , LONDON
SW1H 9AB
GEORGE JOHN GOULANDRIS (current)
Director, INVESTMENT ANALYST, 1991.01.22
44 UPPER GROSVENOR STREET , LONDON
W1X 9PG
LEONARDO CONSTANTINE GOULANDRIS (current)
Director, INVESTMENT ANALYST, 2006.09.05
LOWNDES COTTAGE 8 LOWNDES PLACE , LONDON
SW1X 8DD
ROBERT JAMES WADSWORTH (current)
Director, LEGAL ADVISER, 2006.09.05
CROWN YARD HERRINGS LANE BURNHAM MARKET , KING'S LYNN
PE31 8DW, NORFOLK
ENGLAND
CONSTANTINE BASIL GOULANDRIS (resigned)
Secretary, 1991.01.22 - 2003.01.24
FLAT 2 CHESHAM HOUSE 30-31 CHESHAM PLACE , LONDON
SW1X 8DL
MICHAEL SIMON RABINOVITCH (resigned)
Secretary, 2003.01.24 - 2015.10.28
131 THE GROVE , SOUTHEND ON SEA
SS2 4DA, ESSEX
THOMAS BRADLEY (resigned)
Director, NAVAL ARCHITECT, 1991.01.22 - 2002.03.31
SHIREMOOR LODGE HIGH PASTURE LITTLE BADDOW , CHELMSFORD
CM3 4TS, ESSEX
CONSTANTINE BASIL GOULANDRIS (resigned)
Director, SHIPBROKER, 1991.01.22 - 2007.03.30
FLAT 2 CHESHAM HOUSE 30-31 CHESHAM PLACE , LONDON
SW1X 8DL
CHRISTOPHER ROBIN MACLEAN (resigned)
Director, OPERATIONS MANAGER, 1991.01.22 - 2006.09.05
ROSEBROOK THE CAUSEWAY GREAT HORKESLEY , COLCHESTER
CO6 4EJ, ESSEX
THEODOSE CONSTANTINE PARIGORIS (resigned)
Director, SHIPBROKER, 1991.01.22 - 1995.03.29
FLAT 12 34 DE VERE GARDENS , LONDON
W8 5AN

Companies near to GOULANDRIS BROTHERS ltd.

Information about the Private Limited Company GOULANDRIS BROTHERS 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: 2016.05.14. Reload the data