Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
Company Information for

MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
02550582
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Maritime International Secretariat Services Ltd
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED was founded on 1990-10-22 and has its registered office in London. The organisation's status is listed as "Active". Maritime International Secretariat Services Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in EC3A
 
Filing Information
Company Number 02550582
Company ID Number 02550582
Date formed 1990-10-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB564501942  
Last Datalog update: 2024-11-05 12:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
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.

Company Officers of MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER BRENTON HINCHLIFFE
 Company Secretary 2011-06-01
JOHN ADAMS
 Director 2017-05-10
EMANUELE GRIMALDI
 Director 2017-05-10
MARK FRANCIS MARTECCHINI
 Director 2016-06-01
KARIN YVONNE ORSEL
 Director 2013-06-06
ESBEN SOFREN POULSSON
 Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GERARDO BORROMEO
 Director 2011-06-01 2017-05-10
IOANNIS KONSTANTINOS GEORGIOS LYRAS
 Director 2013-06-06 2017-05-10
MASAMICHI MOROOKA
 Director 2012-05-24 2016-06-01
DIRK FRY
 Director 2008-05-20 2013-06-06
FRANK HANS LEONNHARDT
 Director 2010-04-29 2013-06-06
KIRAN KHOSLA
 Company Secretary 2006-09-30 2011-06-01
MASAMICHI MOROOKA
 Director 2009-05-19 2010-04-29
LARS VANG CHRISTENSEN
 Director 2008-05-20 2009-05-19
ROBERT ALEXANDER HO
 Director 2007-06-07 2009-05-19
LUIS OCEJO
 Director 2006-05-09 2009-05-19
PATRICK PASCAL DECAVELE
 Director 2006-05-09 2008-05-20
MICHAEL EVERARD
 Director 2006-05-09 2008-05-20
CHARLES KURZ 11
 Director 2005-05-23 2007-06-07
JOHN CHRISTOPHER STEPHENSON HORROCKS
 Company Secretary 1991-10-22 2006-09-30
SABYASACHI HAJARA
 Director 2004-05-09 2006-05-09
SAMUEL COOPERMAN
 Director 2003-05-12 2005-05-22
GIOVANNI DELLE PIANE
 Director 2000-04-11 2002-06-11
IB KRUSE
 Director 1998-04-28 2000-04-11
KENNETH KOO
 Director 1998-04-28 1999-04-28
BIJINDER MOHAN GHILDIYAL
 Director 1996-11-28 1998-04-28
JUAN HERBERT KELLY
 Director 1991-10-22 1998-04-28
STATHES JOHN KULUKUNDIS
 Director 1996-04-24 1998-04-28
MANFRED ALBERT BUSKER
 Director 1995-05-08 1997-03-25
JAMES STEWART MURRAY
 Director 1995-05-08 1996-08-16
CARLOS BARREDA ALDAMIZ-ECHEVARRIA
 Director 1993-04-29 1995-05-08
GUNNAR BROVIG
 Director 1992-04-27 1994-03-26
GILLES FRANCOIS GABRIEL BOUTHILLIER
 Director 1993-04-29 1993-05-08
ERNEST J CORRADO
 Director 1991-10-22 1993-04-29
BENT EIGIL HANSEN
 Director 1991-10-22 1992-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADAMS INTERNATIONAL CHAMBER OF SHIPPING LIMITED Director 2015-06-10 CURRENT 1990-08-20 Active
JOHN ADAMS TEEKAY MARINE (GLASGOW) LTD Director 2013-03-31 CURRENT 2012-05-09 Dissolved 2016-04-26
JOHN ADAMS TANGGUH SAGO FINANCE LIMITED Director 2013-03-31 CURRENT 2007-11-21 Active
JOHN ADAMS TANGGUH HIRI FINANCE LIMITED Director 2013-03-31 CURRENT 2007-11-21 Active
JOHN ADAMS TANGGUH SAGO OPERATING LIMITED Director 2013-03-31 CURRENT 2007-11-21 Active
JOHN ADAMS TANGGUH HIRI OPERATING LIMITED Director 2013-03-31 CURRENT 2007-11-21 Active
JOHN ADAMS THE SCOTTISH NAUTICAL WELFARE SOCIETY Director 2004-07-26 CURRENT 2002-03-18 Active
JOHN ADAMS SEAPEAK MARITIME (GLASGOW) LIMITED Director 1998-04-20 CURRENT 1998-04-14 Active
EMANUELE GRIMALDI INTERNATIONAL CHAMBER OF SHIPPING LIMITED Director 2016-06-02 CURRENT 1990-08-20 Active
MARK FRANCIS MARTECCHINI INTERNATIONAL CHAMBER OF SHIPPING LIMITED Director 2010-04-29 CURRENT 1990-08-20 Active
ESBEN SOFREN POULSSON INTERNATIONAL CHAMBER OF SHIPPING LIMITED Director 2012-05-24 CURRENT 1990-08-20 Active
ESBEN SOFREN POULSSON AVRA UK LTD Director 2011-09-15 CURRENT 2011-09-15 Dissolved 2014-09-09

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
2024-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-26DIRECTOR APPOINTED MR METIN DUZGIT
2024-06-19APPOINTMENT TERMINATED, DIRECTOR GERARDO BORROMEO
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-02DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM
2023-07-21APPOINTMENT TERMINATED, DIRECTOR LASSE KRISTOFFERSEN
2023-01-18Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-16CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-18AP01DIRECTOR APPOINTED MR EMANUELE GRIMALDI
2022-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ESBEN SOFREN POULSSON
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR EMANUELE GRIMALDI
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-22AP01DIRECTOR APPOINTED MS YUEN TSYR, CAROLINE YANG
2021-07-20AP01DIRECTOR APPOINTED MR THEMIS PAPADOPOULOS
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 38 st Mary Axe London EC3A 8BH
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MR GERARDO BORROMEO
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS MARTECCHINI
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-09-12CH01Director's details changed for Mr Lasse Kristoffersen on 2019-09-12
2019-08-19AP01DIRECTOR APPOINTED MR LASSE KRISTOFFERSEN
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KARIN YVONNE ORSEL
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-14AP01DIRECTOR APPOINTED MS KIRAN KHOSLA
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-23AP03Appointment of Ms Kiran Khosla as company secretary on 2018-10-22
2018-09-11AP01DIRECTOR APPOINTED MR GUY ST JOHN PLATTEN
2018-09-10TM02Termination of appointment of Peter Brenton Hinchliffe on 2018-08-02
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-10PSC08Notification of a person with significant control statement
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR EMANUELE GRIMALDI
2017-10-26AP01DIRECTOR APPOINTED MR JOHN ADAMS
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR IOANNIS LYRAS
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARDO BORROMEO
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MR MARK MARTECCHINI
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA
2016-07-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-17AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-10AR0122/10/14 NO MEMBER LIST
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12AR0122/10/13 NO MEMBER LIST
2013-10-09AUDAUDITOR'S RESIGNATION
2013-10-08AUDAUDITOR'S RESIGNATION
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30AP01DIRECTOR APPOINTED MR IOANNIS KONSTANTINOS GEORGIOS LYRAS
2013-07-30AP01DIRECTOR APPOINTED MR ESBEN SOFREN POULSSON
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DIRK FRY
2013-07-30AP01DIRECTOR APPOINTED MRS KARIN YVONNE ORSEL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR TRYGVE SEGLEM
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEONNHARDT
2013-06-04MISCSECTION 519
2013-05-30AUDAUDITOR'S RESIGNATION
2012-11-16AR0122/10/12 NO MEMBER LIST
2012-09-06AP01DIRECTOR APPOINTED MR. MASAMICHI MOROOKA
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SPYROS POLEMIS
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0122/10/11 NO MEMBER LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE BALTIC EXCHANGE 38 ST. MARY AXE LONDON EC3A 8BH ENGLAND
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ
2011-07-27AP01DIRECTOR APPOINTED MR GERARDO BORROMEO
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS SALINAS
2011-07-27AP03SECRETARY APPOINTED MR PETER BRENTON HINCHLIFFE
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY KIRAN KHOSLA
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14MEM/ARTSARTICLES OF ASSOCIATION
2011-06-14RES01ALTER ARTICLES 18/05/2011
2010-11-18AR0122/10/10 NO MEMBER LIST
2010-07-13AP01DIRECTOR APPOINTED MR FRANK HANS LEONNHARDT
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-05AR0122/10/09 NO MEMBER LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAMICHI MOROOKA / 04/11/2009
2009-08-03288aDIRECTOR APPOINTED CARLOS SALINAS
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19288aDIRECTOR APPOINTED TRYGUE SEGLEM
2009-06-16288aDIRECTOR APPOINTED MASAMICHI MOROOKA
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR LUIS OCEJO
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HO
2009-06-04288bAPPOINTMENT TERMINATED DIRECTOR LARS CHRISTENSEN
2008-12-16363aANNUAL RETURN MADE UP TO 22/10/08
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR PATRICK DECAVELE
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL EVERARD
2008-07-31288aDIRECTOR APPOINTED LARS VANG CHRISTENSEN
2008-07-31288aDIRECTOR APPOINTED CAPT DIRK FRY
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-16363sANNUAL RETURN MADE UP TO 22/10/07
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2006-11-17363sANNUAL RETURN MADE UP TO 22/10/06
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-17288bDIRECTOR RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-07-17288bDIRECTOR RESIGNED
2006-06-05AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
Trademarks
We have not found any records of MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARITIME INTERNATIONAL SECRETARIAT SERVICES 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 (94110 - Activities of business and employers membership organizations) as MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARITIME INTERNATIONAL SECRETARIAT SERVICES 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.
Import/Export of Goods
Goods imported/exported by MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARITIME INTERNATIONAL SECRETARIAT SERVICES 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 MARITIME INTERNATIONAL SECRETARIAT SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3N 4AH