About

Registered Number: 04141455
Date of Incorporation: 15/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: The Baltic Exchange, 38 St Mary Axe, London, EC3A 8BH

 

Having been setup in 2001, Maritime London Ltd are based in London. This business has 3 directors listed. We don't currently know the number of employees at this business.

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.