About

Registered Number: 04141455
Date of Incorporation: 15/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH

 

Founded in 2001, Maritime London Ltd have registered office in London. Currently we aren't aware of the number of employees at the this organisation. Pickering, Britt Noelle, Theochari, Theocharis Panayiotou, Lenthall, Rodney are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKERING, Britt Noelle 18 December 2017 - 1
THEOCHARI, Theocharis Panayiotou 21 June 2010 - 1
LENTHALL, Rodney 18 January 2016 18 December 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 January 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 21 August 2018
TM01 - Termination of appointment of director 20 August 2018
CS01 - N/A 20 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
AP01 - Appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
AA - Annual Accounts 30 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2017
AP04 - Appointment of corporate secretary 23 March 2017
TM02 - Termination of appointment of secretary 23 March 2017
CS01 - N/A 15 January 2017
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 30 October 2016
AA - Annual Accounts 26 May 2016
AP01 - Appointment of director 30 January 2016
AP01 - Appointment of director 30 January 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 16 May 2015
CH01 - Change of particulars for director 07 April 2015
AR01 - Annual Return 20 January 2015
AP01 - Appointment of director 16 December 2014
AP01 - Appointment of director 16 December 2014
TM01 - Termination of appointment of director 08 December 2014
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 21 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 29 January 2012
AP01 - Appointment of director 19 December 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 24 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH03 - Change of particulars for secretary 11 January 2011
CH01 - Change of particulars for director 11 January 2011
AP01 - Appointment of director 04 January 2011
AP01 - Appointment of director 20 December 2010
RESOLUTIONS - N/A 06 July 2010
AA - Annual Accounts 02 July 2010
AP01 - Appointment of director 10 May 2010
AP01 - Appointment of director 08 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 02 June 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
363s - Annual Return 18 February 2007
287 - Change in situation or address of Registered Office 19 January 2007
288a - Notice of appointment of directors or secretaries 07 January 2007
288b - Notice of resignation of directors or secretaries 27 October 2006
AA - Annual Accounts 25 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
363s - Annual Return 20 February 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
AA - Annual Accounts 29 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 12 April 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 27 May 2004
363s - Annual Return 22 March 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
AA - Annual Accounts 25 June 2003
287 - Change in situation or address of Registered Office 03 April 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 16 November 2002
225 - Change of Accounting Reference Date 18 September 2002
363s - Annual Return 13 February 2002
NEWINC - New incorporation documents 15 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.