Goulandris Brothers Limited

Active00521607 Private limited company
Incorporated
10 July 1953 (73 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Total exemption full
Region
Greater London
Address
21 Queen Annes Gate
London
SW1H 9BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Palmer, Fiona Mary
Director · Appointed 6 August 2026
British
Born November 1968
Spurway, Linda
Secretary · Appointed 28 October 2015
Director · Appointed 5 September 2006
Canadian
Born June 1963 (63)
Director · Appointed 5 September 2006
British
Born July 1958 (68)
Officer history (8 former)
6 August 2026
Resigned James, John Robert as Director
6 August 2026
Appointed Palmer, Fiona Mary as Director
31 March 2017
Appointed James, John Robert as Director
31 March 2017
Resigned Goulandris, George John as Director
28 October 2015
Appointed Spurway, Linda as Secretary
28 October 2015
Resigned Rabinovitch, Michael Simon as Secretary
30 March 2007
Resigned Goulandris, Constantine Basil as Director
5 September 2006
Resigned Maclean, Christopher Robin as Director
5 September 2006
Appointed Goulandris, Leonardo Constantine as Director
5 September 2006
Appointed Wadsworth, Robert James as Director
24 January 2003
Appointed Rabinovitch, Michael Simon as Secretary
24 January 2003
Resigned Goulandris, Constantine Basil as Secretary
31 March 2002
Resigned Bradley, Thomas as Director
29 March 1995
Resigned Parigoris, Theodose Constantine as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Appointment of a director
6 August 2026Termination of appointment of a director
4 August 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates17 January 2026
15 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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