Officers
| Name | Role | Appointed | Resigned |
|---|
| CHALFEN SECRETARIES LIMITED |
Corporate-Secretary |
1 Nov 2011 |
1 Dec 2011 |
| PURDON, Jonathan Gardner |
Director |
1 Nov 2011 |
1 Dec 2011 |
| FENCHURCH MARINE SERVICES LIMITED |
Corporate-Director |
1 Dec 2011 |
8 Nov 2016 |
| KANARIS, Stavvi, Miss. |
Director |
1 Dec 2011 |
8 Nov 2016 |
| FIDES SECRETARIES LIMITED |
Corporate-Secretary |
1 Dec 2011 |
8 Nov 2016 |
| COWDREY LTD |
Corporate-Secretary |
8 Nov 2016 |
19 May 2023 |
| THEODOTOU, Ifigeneia |
Director |
8 Nov 2016 |
19 May 2023 |
| KAMPANIS, Giannoulis, Mr. |
Secretary |
19 May 2023 |
9 Jun 2026 |
| KAMPANIS, Giannoulis, Mr. |
Director |
19 May 2023 |
9 Jun 2026 |
| KAMPANI, Faidra |
Director |
9 Jun 2026 |
|
| KAMPANI, Dimitra |
Director |
9 Jun 2026 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Dimitra Kampani
|
Significant Influence Or Control As Trust |
8 Nov 2016 |
16 Jun 2023 |
|
Giannoulis Kampanis
|
Ownership Of Shares 75 To 100 Percent |
16 Jun 2023 |
22 Jun 2023 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£11,259,318 |
- |
0 |
| 31 Oct 2023 |
£10,205,177 |
- |
0 |
| 31 Oct 2022 |
£9,637,512 |
- |
0 |
| 24 Oct 2021 |
£7,405,182 |
- |
0 |
| 31 Dec 2020 |
£6,404,973 |
- |
0 |
| 31 Dec 2019 |
£6,375,061 |
- |
0 |
| 31 Jan 2019 |
£5,589,010 |
- |
- |
| 30 Apr 2018 |
£2,099,114 |
- |
- |
| 30 Apr 2017 |
£3,174,223 |
£16,717 |
- |
| 30 Apr 2016 |
-£750,535 |
- |
- |
| 30 Apr 2015 Dormant |
£1,000 |
- |
- |
| 30 Nov 2013 Dormant |
£1,000 |
- |
- |
| 30 Nov 2012 Dormant |
£1,000 |
£1,000 |
- |
Connections
Registered address
260 companies are registered at
this address -
likely a registration agent.