GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Company summary

Company number: 00365070
Status: ACTIVE
Incorporated / age: 28 January 194185 years
Registered office: 5 St John's Lane, London, EC1M 4BH
Accounts due: 30 September 2027
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 12:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 St John's Lane, London, EC1M 4BH
Nature of business
Other transportation support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LATANOWICZ, Adam ACTIVE	Director	01 Oct 2020		England	June 1988	5 St John's Lane, London, EC1M 4BH
LATANOWICZ, Tomasz ACTIVE	Director	13 Apr 1999		England	July 1959	5 St John's Lane, London, EC1M 4BH
SMITH, Michael William RESIGNED	Secretary		20 Jun 2002			3 Bree Hill, South Woodham Ferrers, Chelmsford, Essex, CM3 7AD
CORNHILL SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Jun 2002	31 Dec 2015			8, Baden Place, Crosby Row, London, SE1 1YW, Great Britain
BARON, Andrzej RESIGNED	Director	01 Jul 1991	30 Jun 1992		October 1958	13 Gay Close, London, NW2 4PR
BISKUPSKI, Artur Jerzy RESIGNED	Director	29 Oct 2001	03 Apr 2007		April 1963	6 Kresowa Street, Warsaw, FOREIGN, Poland
DABROWSKI, Henryk RESIGNED	Director		24 Oct 1992		January 1950	Falista Str, Gdynia, 22c/10, Poland
DAVIS, Madeleine Rose RESIGNED	Director	01 Jun 1992	13 Apr 1999		May 1950	648 High Road, Woodford Green, Essex, IG8 0QJ
DMOCHOWSKI, Wojciech Krzyszof RESIGNED	Director		31 Jul 1993		August 1947	21 Brondesbury Park, London, NW6 7BS
GLAAS, Arkadiusz RESIGNED	Director	01 Jul 2006	31 Aug 2015	United Kingdom	November 1970	15, Gay Close, London, NW2 4PR
KOSSAK, Teodor Wojciech RESIGNED	Director	24 Jul 1993	13 Apr 1999		April 1946	13 Brondesbury Park, London, NW6 7BS
KUBINSKI, Zenon RESIGNED	Director		31 Aug 1993		February 1929	13 Brondesbury Park, London, NW6
LEARY, Michael Ronald RESIGNED	Director	01 Jun 1992	04 Mar 1994	United Kingdom	July 1955	21 Joydens Wood Road, Bexley, Kent, DA5 2HU
MOJSA, Mieczyslaw RESIGNED	Director		30 Jun 1995		August 1948	80b Brondesbury Park, London, NW6 7BS
MOLENDA, Piotr RESIGNED	Director	09 Dec 2008	17 Aug 2015	Poland	October 1972	5 St John's Lane, London, EC1M 4BH
ROSICKI, Pawel RESIGNED	Director	13 Apr 1999	29 Oct 2001		February 1959	Ul Lompyia Way, 71-580, Szczecin, Poland
ROSINSKI, Janysz RESIGNED	Director		30 Jun 1991		August 1929	Blandford Court 4-6 Brondesbury Park, London, NW6 7BP
SZCZESNIAK, Pawel RESIGNED	Director	01 May 2007	09 Dec 2008		June 1976	Ul Juhasow 6j, Warszawa, 04-784, Poland

LATANOWICZ, Adam ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: June 1988
Address: 5 St John's Lane, London, EC1M 4BH

LATANOWICZ, Tomasz ACTIVE
Role: Director
Appointed on: 13 Apr 1999
Country of Residence: England
Date of birth: July 1959
Address: 5 St John's Lane, London, EC1M 4BH

SMITH, Michael William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jun 2002
Address: 3 Bree Hill, South Woodham Ferrers, Chelmsford, Essex, CM3 7AD

CORNHILL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jun 2002
Resigned on: 31 Dec 2015
Address: 8, Baden Place, Crosby Row, London, SE1 1YW, Great Britain

BARON, Andrzej RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 30 Jun 1992
Date of birth: October 1958
Address: 13 Gay Close, London, NW2 4PR

BISKUPSKI, Artur Jerzy RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 03 Apr 2007
Date of birth: April 1963
Address: 6 Kresowa Street, Warsaw, FOREIGN, Poland

DABROWSKI, Henryk RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 1992
Date of birth: January 1950
Address: Falista Str, Gdynia, 22c/10, Poland

DAVIS, Madeleine Rose RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 13 Apr 1999
Date of birth: May 1950
Address: 648 High Road, Woodford Green, Essex, IG8 0QJ

DMOCHOWSKI, Wojciech Krzyszof RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: August 1947
Address: 21 Brondesbury Park, London, NW6 7BS

GLAAS, Arkadiusz RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 15, Gay Close, London, NW2 4PR

KOSSAK, Teodor Wojciech RESIGNED
Role: Director
Appointed on: 24 Jul 1993
Resigned on: 13 Apr 1999
Date of birth: April 1946
Address: 13 Brondesbury Park, London, NW6 7BS

KUBINSKI, Zenon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: February 1929
Address: 13 Brondesbury Park, London, NW6

LEARY, Michael Ronald RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 04 Mar 1994
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 21 Joydens Wood Road, Bexley, Kent, DA5 2HU

MOJSA, Mieczyslaw RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: August 1948
Address: 80b Brondesbury Park, London, NW6 7BS

MOLENDA, Piotr RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 17 Aug 2015
Country of Residence: Poland
Date of birth: October 1972
Address: 5 St John's Lane, London, EC1M 4BH

ROSICKI, Pawel RESIGNED
Role: Director
Appointed on: 13 Apr 1999
Resigned on: 29 Oct 2001
Date of birth: February 1959
Address: Ul Lompyia Way, 71-580, Szczecin, Poland

ROSINSKI, Janysz RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: August 1929
Address: Blandford Court 4-6 Brondesbury Park, London, NW6 7BP

SZCZESNIAK, Pawel RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 09 Dec 2008
Date of birth: June 1976
Address: Ul Juhasow 6j, Warszawa, 04-784, Poland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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