GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED -


Company Profile Company Filings

Overview

GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED is a Private Limited Company from and has the status: Active.
GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED was incorporated 83 years ago on 28/01/1941 and has the registered number: 00365070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED -

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ST JOHN'S LANE
EC1M 4BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM LATANOWICZ Jun 1988 British Director 2020-10-01 CURRENT
TOMASZ LATANOWICZ Jul 1959 British Director 1999-04-13 CURRENT
ZENON KUBINSKI Feb 1929 Polish Director RESIGNED
MICHAEL WILLIAM SMITH Secretary RESIGNED
TEODOR WOJCIECH KOSSAK Apr 1946 Polish Director 1993-07-24 UNTIL 1999-04-13 RESIGNED
JANYSZ ROSINSKI Aug 1929 British Director RESIGNED
PAWEL ROSICKI Feb 1959 Polish Director 1999-04-13 UNTIL 2001-10-29 RESIGNED
MR PIOTR MOLENDA Oct 1972 Polish Director 2008-12-09 UNTIL 2015-08-17 RESIGNED
MIECZYSLAW MOJSA Aug 1948 British Director RESIGNED
MR MICHAEL RONALD LEARY Jul 1955 British Director 1992-06-01 UNTIL 1994-03-04 RESIGNED
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2002-06-20 UNTIL 2015-12-31 RESIGNED
ARKADIUSZ GLAAS Nov 1970 British Director 2006-07-01 UNTIL 2015-08-31 RESIGNED
WOJCIECH KRZYSZOF DMOCHOWSKI Aug 1947 Polish Director RESIGNED
MRS MADELEINE ROSE DAVIS May 1950 Irish Director 1992-06-01 UNTIL 1999-04-13 RESIGNED
HENRYK DABROWSKI Jan 1950 Polish Director RESIGNED
ARTUR JERZY BISKUPSKI Apr 1963 Polish Director 2001-10-29 UNTIL 2007-04-03 RESIGNED
ANDRZEJ BARON Oct 1958 Polish Director 1991-07-01 UNTIL 1992-06-30 RESIGNED
PAWEL SZCZESNIAK Jun 1976 Polish Director 2007-05-01 UNTIL 2008-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tomasz Latanowicz 2016-04-06 7/1959 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.S.A.TRANSPORT LIMITED FELIXSTOWE Active FULL 52290 - Other transportation support activities
SHERATON INTERNATIONAL SHIPPING LTD LONDON Dissolved... UNAUDITED ABRIDGED 52290 - Other transportation support activities
POLSTEAM (UK) LIMITED LONDON ENGLAND Active FULL 52290 - Other transportation support activities
PARADEPARK PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MK SHIPPING LIMITED Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
OPTIONS FREIGHT LIMITED Dissolved... 49410 - Freight transport by road
13 BRONDESBURY PARK MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
POL-SHIP MANAGEMENT OF LONDON LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GREENWICH MARITIME HOLDINGS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OPTIONS SHIPPING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 49410 - Freight transport by road
MARS MARINE LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gdynia America Shipping Lines (London) - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-12-2023 £192,027 Cash £642,499 equity
Gdynia America Shipping Lines (London) - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-12-2022 £172,046 Cash £642,392 equity
Gdynia America Shipping Lines (London) - Accounts to registrar (filleted) - small 18.2 2022-04-12 31-12-2021 £213,612 Cash £651,905 equity
Gdynia America Shipping Lines (London) - Accounts to registrar (filleted) - small 18.2 2021-03-18 31-12-2020 £549,537 Cash £666,080 equity
Gdynia America Shipping Lines (London) - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-12-2019 £584,283 Cash £655,325 equity
Gdynia America Shipping Lines (London) - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-12-2017 £451,927 Cash £670,417 equity
Gdynia America Shipping Lines (London) - Accounts to registrar - small 16.3d 2017-04-12 31-12-2016 £678,337 equity
GDYNIA AMERICA SHIPPING LINES (LONDON) - Limited company - abbreviated - 11.9 2016-03-23 31-12-2015 £335,122 Cash £689,911 equity
GDYNIA AMERICA SHIPPING LINES (LONDON) - Limited company - abbreviated - 11.6 2015-05-02 31-12-2014 £258,259 Cash £709,784 equity

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