DRYLOG TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

DRYLOG TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRYLOG TRADING LIMITED was incorporated 40 years ago on 16/11/1983 and has the registered number: 01770285. The accounts status is FULL and accounts are next due on 30/09/2024.

DRYLOG TRADING LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DRYLOG TRADING UK LIMITED (until 01/06/2023)
E D & F MAN SHIPPING LIMITED (until 16/03/2020)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORNHILL SECRETARIES LIMITED Corporate Secretary 2020-02-26 CURRENT
CHANTAL GANADO May 1980 Maltese Director 2023-12-06 CURRENT
ATHANASIOS THANOPOULOS Jul 1971 Greek Director 2023-10-01 CURRENT
PATRICK COLE Jul 1956 Maltese Director 2023-12-06 CURRENT
JOHN ARTHUR PULLEN British Secretary RESIGNED
MURAT AKTAS Jan 1982 British Director 2021-07-01 UNTIL 2023-10-01 RESIGNED
GRAHAM BIRCH May 1939 British Director RESIGNED
PETER JAMES CHARLTON Feb 1945 British Director 1999-07-16 UNTIL 2007-03-30 RESIGNED
PETER JAMES CHARLTON Feb 1945 British Director 1996-04-01 UNTIL 1997-11-18 RESIGNED
JANE ALISON MOORE British Secretary 2000-04-07 UNTIL 2007-09-28 RESIGNED
GAYNOR ANTIGHA BASSEY British Secretary 2007-09-28 UNTIL 2020-01-24 RESIGNED
ANNE LINDA CUTTILL British Secretary 1993-11-08 UNTIL 1995-05-10 RESIGNED
KATHERINE ANNA RIECKMANN Aug 1962 Secretary 1996-08-16 UNTIL 1997-07-25 RESIGNED
DAVID MACFARLANE Jun 1950 British Secretary 1997-07-25 UNTIL 1997-11-18 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1997-11-18 UNTIL 2000-03-24 RESIGNED
MR MICHAEL STEPHEN PERMAN Mar 1957 British Secretary 1995-05-10 UNTIL 1995-08-09 RESIGNED
MR JULIAN MARK CURZON Sep 1958 British Director 1995-08-09 UNTIL 1996-04-01 RESIGNED
ANDREW JAMES SHARP British Secretary 1995-08-09 UNTIL 1996-08-16 RESIGNED
TREVOR CHARLES GODFREY MARSH Mar 1958 British Director 1998-08-26 UNTIL 2021-06-30 RESIGNED
CLIFFORD JOHN HANSON Dec 1951 British Director RESIGNED
MR BARRY MICHAEL HICKS Mar 1954 British Director 2007-06-07 UNTIL 2019-01-04 RESIGNED
MR JOHN MARTINEAU KINDER Jul 1956 English Director RESIGNED
MR MATTHEW JAMES FROBISHER SUMMERSON Jan 1973 British Director 2014-06-27 UNTIL 2023-10-01 RESIGNED
RICHARD JOHN PHILLIPS Dec 1951 British Director 1997-11-18 UNTIL 1999-07-20 RESIGNED
MR JAMES MICHAEL EVERSON Mar 1959 British Director 1998-08-26 UNTIL 2014-05-22 RESIGNED
MR ANDREW HILLYER SCOTT Apr 1952 British Director RESIGNED
STEPHEN ALAN SIMPOLE Apr 1955 British Director 1998-08-26 UNTIL 2017-06-16 RESIGNED
MS LYNN ROSANNE FORDHAM Apr 1963 British Director 1999-07-16 UNTIL 2000-08-09 RESIGNED
JONATHAN RICHARD BOYLE Nov 1945 British Director RESIGNED
ELLY ELEFTHERIOU Mar 1967 Greek Director 2023-10-01 UNTIL 2023-12-06 RESIGNED
PHILIP ROBERT DE PASS Jun 1958 British Director 2001-01-10 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter George Livanos 2020-06-03 8/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Agman Holdings Limited 2019-11-28 - 2020-06-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
E D & F Man Sugar Limited 2016-04-06 - 2019-11-28 London   Ownership of shares 75 to 100 percent

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