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Home > England & Wales Companies > GOULANDRIS BROTHERS (CHARTERING) LIMITED
Company Information for

GOULANDRIS BROTHERS (CHARTERING) LIMITED

21 QUEEN ANNES GATE, LONDON, SW1H 9BU,
Company Registration Number
00942191
Private Limited Company
Active

Company Overview

About Goulandris Brothers (chartering) Ltd
GOULANDRIS BROTHERS (CHARTERING) LIMITED was founded on 1968-11-12 and has its registered office in London. The organisation's status is listed as "Active". Goulandris Brothers (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
GOULANDRIS BROTHERS (CHARTERING) LIMITED
 
Legal Registered Office
21 QUEEN ANNES GATE
LONDON
SW1H 9BU
Other companies in SW1H
 
Filing Information
Company Number 00942191
Company ID Number 00942191
Date formed 1968-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243731964  
Last Datalog update: 2024-05-05 10:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOULANDRIS BROTHERS (CHARTERING) LIMITED
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Company Officers of GOULANDRIS BROTHERS (CHARTERING) LIMITED

Current Directors
Officer Role Date Appointed
LINDA SPURWAY
 Company Secretary 2015-10-28
BASIL CONSTANTINE GOULANDRIS
 Director 1991-01-22
CONSTANTINE BASIL GOULANDRIS
 Director 1991-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SIMON RABINOVITCH
 Company Secretary 2003-01-24 2015-10-28
CONSTANTINE BASIL GOULANDRIS
 Company Secretary 1991-01-22 2003-01-24
PETER HALL SPACKMAN
 Director 1991-01-22 1997-04-09

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 EURO-MARITIME CHARTERING LIMITED Director 1995-02-21 CURRENT 1984-09-20 Active
BASIL CONSTANTINE GOULANDRIS LONDON CAPITALS AMERICAN FOOTBALL CLUB LIMITED Director 1991-02-12 CURRENT 1986-08-11 Active

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
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-12-21DIRECTOR APPOINTED MR MARTIN SINCLAIR
2022-12-21AP01DIRECTOR APPOINTED MR MARTIN SINCLAIR
2022-12-20APPOINTMENT TERMINATED, DIRECTOR BASIL CONSTANTINE GOULANDRIS
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BASIL CONSTANTINE GOULANDRIS
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30AP01DIRECTOR APPOINTED MR LEONARDO CONSTANTINE GOULANDRIS
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE BASIL GOULANDRIS
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM 34a Queen Annes Gate London SW1H 9AB
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-28AP03Appointment of Mrs Linda Spurway as company secretary on 2015-10-28
2015-10-28TM02Termination of appointment of Michael Simon Rabinovitch on 2015-10-28
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-27AR0121/01/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-20AR0121/01/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-25AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-18AR0121/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-17AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE BASIL GOULANDRIS / 21/01/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE BASIL GOULANDRIS / 28/03/2007
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE BASIL GOULANDRIS / 28/03/2007
2009-10-31AA31/03/09 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-06AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-30288aNEW SECRETARY APPOINTED
2003-01-30288bSECRETARY RESIGNED
2003-01-30363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-24363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-21363aRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS; AMEND
2001-02-19363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-04363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-02-03363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-30363(288)DIRECTOR RESIGNED
1998-01-30363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-06363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-08-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-25363sRETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-03363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-27363sRETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1992-09-24AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-24363sRETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1991-07-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-29363aRETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
1990-08-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-31363RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1989-07-21AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-04-17288NEW DIRECTOR APPOINTED
1989-02-19363RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to GOULANDRIS BROTHERS (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 GOULANDRIS BROTHERS (CHARTERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOULANDRIS BROTHERS (CHARTERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 GOULANDRIS BROTHERS (CHARTERING) LIMITED

Intangible Assets
Patents
We have not found any records of GOULANDRIS BROTHERS (CHARTERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOULANDRIS BROTHERS (CHARTERING) LIMITED
Trademarks
We have not found any records of GOULANDRIS BROTHERS (CHARTERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOULANDRIS BROTHERS (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 (50200 - Sea and coastal freight water transport) as GOULANDRIS BROTHERS (CHARTERING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOULANDRIS BROTHERS (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 GOULANDRIS BROTHERS (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 GOULANDRIS BROTHERS (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