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RETHYMNIS & KULUKUNDIS(CHARTERING)LIMITED

Learn more about RETHYMNIS & KULUKUNDIS(CHARTERING)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(CHARTERING)LIMITED on the map

Company type: Private Limited Company
Company number: 00952132
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.15
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company RETHYMNIS & KULUKUNDIS(CHARTERING)LIMITED is a Private Limited Company, registration number 00952132, established in United Kingdom on the 15. April 1969. The company is now active. The company has been in business for 47 years and 7 months. The company is based on TUITION HOUSE, 27-37 ST GEORGE'S ROAD, LONDON, SW19 4EU. Business of the company RETHYMNIS & KULUKUNDIS(CHARTERING)LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION FULL" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.21. We do not have any information about the company RETHYMNIS & KULUKUNDIS(CHARTERING)LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR EDDIE KULUKUNDIS
Form type: TM01
Date: 2015.03.06
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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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 / 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 / SIR EDDIE 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 / ALEXANDER ELIAS 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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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
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SECRETARY APPOINTED MR ALEXANDER ELIAS KULUKUNDIS
Form type: AP03
Date: 2013.04.18
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APPOINTMENT TERMINATED, SECRETARY GILLIAN BROOKS
Form type: TM02
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.18
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.13
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ELIAS KULUKUNDIS / 21/08/2011
Form type: CH01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR MANUEL KULUKUNDIS
Form type: TM01
Date: 2010.11.10
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21/08/10 FULL LIST
Form type: AR01
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
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS JOHN SOTIRIS KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MANUEL ELIAS KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
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SAIL ADDRESS CREATED
Form type: AD02
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
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALEXANDER KULUKUNDIS / 01/10/2009
Form type: CH01
Date: 2010.09.01
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS KULUKUNDIS / 21/08/2008
Form type: 288c
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KULUKUNDIS / 21/08/2008
Form type: 288c
Date: 2008.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.10.05
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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
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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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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
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REGISTERED OFFICE CHANGED ON 29/06/03 FROM:, 9TH FLOOR, 21 NEW FETTER LANE, LONDON, EC4A 1JJ
Form type: 287
Date: 2003.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27

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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, 2001.02.26
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
EDDIE KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2015.01.01
TUITION HOUSE 27-37 ST GEORGE'S ROAD , LONDON
SW19 4EU
MANUEL MICHAEL KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 2010.09.19
12 EAST 67TH STREET , NEW YORK
NEW YORK 10021
USA
MILTIADES ALEXANDER KULUKUNDIS (resigned)
Director, COMPANY DIRECTOR, 1992.08.21 - 1992.10.12
5 DEVONSHIRE PLACE KENSINGTON GREEN , LONDON
W8 5UD

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Information about the Private Limited Company RETHYMNIS & KULUKUNDIS(CHARTERING)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: 2016.06.23. Reload the data