Goulandris Brothers Limited

00521607

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 QUEEN ANNES GATE, LONDON, SW1H 9BU

Incorporated 10/07/1953

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Leonardo Constantine Goulandris

director · Since 05/09/2006

INVESTMENT ANALYST

CANADIAN · ENGLAND · Age 63

Also on 5 other boards

Mr Robert James Wadsworth

director · Since 05/09/2006

LEGAL ADVISER

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mrs Linda Spurway

secretary · Since 28/10/2015

Mr John Robert James

director · Since 31/03/2017

SUPERINTENDENT ENGINER

BRITISH · ENGLAND · Age 64

Charges2 outstanding

Charge

outstanding

HSBC BANK PLC

Created 29/11/2017Registered 01/12/2017

Charge

outstanding

HSBC BANK PLC

Created 21/11/2016Registered 06/12/2016

Charge

satisfied

HSBC BANK PLC

Created 04/11/2016Registered 14/11/2016Satisfied 20/09/2021

charge

satisfied

CREDIT SUISSE FIRST BOSTON

Created 28/10/2004Registered 03/11/2004Satisfied 11/06/2024

charge

satisfied

CREDIT SUISSE

Created 25/02/1985Registered 15/03/1985Satisfied 11/06/2024