CHARTER WAY LINES LIMITED

Profile CHARTER WAY LINES LIMITED

Actual on 01.09.2021
Company name
CHARTER WAY LINES LIMITED
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Company number
05692897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 31 January 2006
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
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PSC and Officers CHARTER WAY LINES LIMITED

Officers

(as of 20.09.2020)

ANDROULAKIS, Nikistratos
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
Nationality: Greek
Date of birth: June 1984
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
COWDREY LTD
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 9755306
FENCHURCH MARINE SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 17 April 2018
Correspondence address: Enterprise House 113-115 George Lane, London, England, E18 1AB
Role: Corporate Director
Place registered: LONDON,ENGLAND
Registration number: 3998885
FIDES SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 17 April 2018
Correspondence address: Enterprise House 113-115 George Lane, London, England, E18 1AB
Role: Corporate Secretary
Place registered: LONDON,ENGLAND
Registration number: 3937123
KANARIS, Stavvi
Status: Not active
Appointed on: Thursday, 09 September 2010
Resigned on: Tuesday, 17 April 2018
Correspondence address: Enterprise House, 113/115 George Lane, London, E18 1AB
Nationality: Cypriot
Date of birth: January 1977
Role: Director
Occupation: Personal Assistant
Country of residence: Cyprus
CHALFEN NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Director
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 31 January 2006
Resigned on: Tuesday, 31 January 2006
Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Dimitrios Svolos
Status: Active
Notified on: Tuesday, 17 April 2018
Correspondence address: London
Nationality: Greek
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Greece
Nature of control:

Significant Influence Or Control As Trust

Missing name
Status: Not active
Notified on: Sunday, 15 January 2017
Legal form: Persons With Significant Control Statement