MEANDROS SHIP STORES LIMITED

Profile MEANDROS SHIP STORES LIMITED

Actual on 01.12.2020
Company name
MEANDROS SHIP STORES LIMITED
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Company number
00292187
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 September 1934
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
24-26 BALTIC STREET WEST, UNITED KINGDOM, LONDON, EC1Y 0UH
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PSC and Officers MEANDROS SHIP STORES LIMITED

Officers

(as of 18.09.2020)

CORNHILL SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 25 May 2005
Correspondence address: 194-204 Bermondsey Street, United Kingdom, London, SE1 3TQ, 5 Market Yard Mews
Role: Corporate Nominee Secretary
Place registered: UNITED KINGDOM
Registration number: 461605
FAFALIOS, Anastassis Nicolas John
Status: Active
Appointed on: Friday, 28 October 2005
Correspondence address: 78 Viceroy Court Prince Albert Road, London, NW8 7PS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Bus. Administrator
Country of residence: United Kingdom
FAFALIOS, Stamos John
Status: Active
Appointed on: Thursday, 29 February 1996
Correspondence address: Flat 6, 62 Rutland Gate, London, SW7 1PJ
Nationality: British,Greek
Date of birth: January 1951
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
FAFALIOS, John Dimitrios
Status: Not active
Resigned on: Friday, 28 October 2005
Correspondence address: 84 Viceroy Court Prince Albert Road, London, NW8 7PS
Nationality: Canadian
Date of birth: June 1926
Role: Director
Occupation: Company Director
FAFALIOS, Stamos Panos
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Monday, 26 April 1993
Correspondence address: 36 Wildwood Road, London, NW11 6XB
Nationality: Greek
Date of birth: January 1948
Role: Director
Occupation: Company Director
FAFALIOS, Stamos Panos
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Thursday, 29 February 1996
Correspondence address: 36 Wildwood Road, London, NW11 6XB
Role: Secretary
FAFALIOS, Stamos Panos
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: 36 Wildwood Road, London, NW11 6XB
Nationality: Greek
Date of birth: January 1948
Role: Director
Occupation: Company Director
FAFALIOS, Jean Stamos
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 15 Templewood Avenue, Hampstead, London, NW3 7UY
Role: Secretary
FAFALIOS, Jean Stamos
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 15 Templewood Avenue, Hampstead, London, NW3 7UY
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Company Director
FAFALIOS, Anastassios Nicholas John
Status: Not active
Appointed on: Thursday, 29 February 1996
Resigned on: Wednesday, 25 May 2005
Correspondence address: 78 Viceroy Court Prince Albert Road, London, NW8 7PS
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Stamos John Fafalios
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Flat 6
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stamos John Fafalios
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Flat 6
Nationality: British,Greek
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Stamos Anastasios Fafalios
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Chingford, San Jacinto
Nationality: British
Date of birth: April 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent