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Goulandris Brothers Limited

Goulandris Brothers Limited is an active company incorporated on 10 July 1953 with the registered office located in London, Greater London. Goulandris Brothers Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00521607
Private limited company
Age
72 years
Incorporated 10 July 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 Queen Annes Gate
London
SW1H 9BU
England
Address changed on 5 Apr 2022 (3 years ago)
Previous address was 34a Queen Anne's Gate London SW1H 9AB
Telephone
02072225244
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Legal Adviser • British • Lives in UK • Born in Jul 1958
Director • Investment Analyst • Canadian • Lives in England • Born in Jun 1963
Director • Superintendent Enginer • British • Lives in England • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Capitals American Football Club Limited
Mr Leonardo Constantine Goulandris and Mr Robert James Wadsworth are mutual people.
Active
Goulandris Brothers (Chartering) Limited
Mr Leonardo Constantine Goulandris is a mutual person.
Active
Euro-Maritime Chartering Limited
Mr Leonardo Constantine Goulandris is a mutual person.
Active
Tees Valley Ventures Limited
Mr Robert James Wadsworth is a mutual person.
Active
Hgam Nominee 3 Limited
Mr Robert James Wadsworth is a mutual person.
In Receivership
Hgam Nominee 4 Limited
Mr Robert James Wadsworth is a mutual person.
In Receivership
Hgam Nominee 6 Limited
Mr Robert James Wadsworth is a mutual person.
In Receivership
Hgam Nominee 5 Limited
Mr Robert James Wadsworth is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£554.85K
Increased by £115.44K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£8.36M
Increased by £382.43K (+5%)
Total Liabilities
-£208.64K
Increased by £54.95K (+36%)
Net Assets
£8.15M
Increased by £327.49K (+4%)
Debt Ratio (%)
2%
Increased by 0.57% (+30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Satisfaction of charge 1 in full
Submitted on 11 Jun 2024
Satisfaction of charge 2 in full
Submitted on 11 Jun 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Jul 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Aug 2022
Registered office address changed from 34a Queen Anne's Gate London SW1H 9AB to 21 Queen Annes Gate London SW1H 9BU on 5 April 2022
Submitted on 5 Apr 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 17 Jan 2022
Repayment History
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