GOULANDRIS BROTHERS LIMITED

Company summary

Company number: 00521607
Status: ACTIVE
Incorporated / age: 10 July 195373 years
Registered office: 21 Queen Annes Gate, London, SW1H 9BU, England
Accounts due: 31 December 2027
Confirmation statement due: 31 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 14:55 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
21 Queen Annes Gate, London, SW1H 9BU, England
Nature of business
Sea and coastal freight water transport

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPURWAY, Linda ACTIVE	Secretary	28 Oct 2015				21, Queen Annes Gate, London, SW1H 9BU, England
GOULANDRIS, Leonardo Constantine ACTIVE	Director	05 Sep 2006		England	June 1963	Lowndes Cottage 8 Lowndes Place, London, SW1X 8DD
PALMER, Fiona Mary ACTIVE	Director	06 Aug 2026		England	November 1968	21, Queen Annes Gate, London, SW1H 9BU, England
WADSWORTH, Robert James ACTIVE	Director	05 Sep 2006		England	July 1958	Crown Yard, Herrings Lane, Burnham Market, King's Lynn, Norfolk, PE31 8DW, England
GOULANDRIS, Constantine Basil RESIGNED	Secretary		24 Jan 2003			Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL
RABINOVITCH, Michael Simon RESIGNED	Secretary	24 Jan 2003	28 Oct 2015			131 The Grove, Southend On Sea, Essex, SS2 4DA
BRADLEY, Thomas RESIGNED	Director		31 Mar 2002		August 1940	Shiremoor Lodge, High Pasture Little Baddow, Chelmsford, Essex, CM3 4TS
GOULANDRIS, Constantine Basil RESIGNED	Director		30 Mar 2007		February 1928	Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL
GOULANDRIS, George John RESIGNED	Director		31 Mar 2017	United Kingdom	August 1958	44 Upper Grosvenor Street, London, W1X 9PG
JAMES, John Robert RESIGNED	Director	31 Mar 2017	06 Aug 2026	England	December 1961	21, Queen Annes Gate, London, SW1H 9BU, England
MACLEAN, Christopher Robin RESIGNED	Director		05 Sep 2006		April 1943	Rosebrook The Causeway, Great Horkesley, Colchester, Essex, CO6 4EJ
PARIGORIS, Theodose Constantine RESIGNED	Director		29 Mar 1995		August 1907	Flat 12, 34 De Vere Gardens, London, W8 5AN

SPURWAY, Linda ACTIVE
Role: Secretary
Appointed on: 28 Oct 2015
Address: 21, Queen Annes Gate, London, SW1H 9BU, England

GOULANDRIS, Leonardo Constantine ACTIVE
Role: Director
Appointed on: 05 Sep 2006
Country of Residence: England
Date of birth: June 1963
Address: Lowndes Cottage 8 Lowndes Place, London, SW1X 8DD

PALMER, Fiona Mary ACTIVE
Role: Director
Appointed on: 06 Aug 2026
Country of Residence: England
Date of birth: November 1968
Address: 21, Queen Annes Gate, London, SW1H 9BU, England

WADSWORTH, Robert James ACTIVE
Role: Director
Appointed on: 05 Sep 2006
Country of Residence: England
Date of birth: July 1958
Address: Crown Yard, Herrings Lane, Burnham Market, King's Lynn, Norfolk, PE31 8DW, England

GOULANDRIS, Constantine Basil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2003
Address: Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL

RABINOVITCH, Michael Simon RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 28 Oct 2015
Address: 131 The Grove, Southend On Sea, Essex, SS2 4DA

BRADLEY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: August 1940
Address: Shiremoor Lodge, High Pasture Little Baddow, Chelmsford, Essex, CM3 4TS

GOULANDRIS, Constantine Basil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2007
Date of birth: February 1928
Address: Flat 2 Chesham House, 30-31 Chesham Place, London, SW1X 8DL

GOULANDRIS, George John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 44 Upper Grosvenor Street, London, W1X 9PG

JAMES, John Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 06 Aug 2026
Country of Residence: England
Date of birth: December 1961
Address: 21, Queen Annes Gate, London, SW1H 9BU, England

MACLEAN, Christopher Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 2006
Date of birth: April 1943
Address: Rosebrook The Causeway, Great Horkesley, Colchester, Essex, CO6 4EJ

PARIGORIS, Theodose Constantine RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1995
Date of birth: August 1907
Address: Flat 12, 34 De Vere Gardens, London, W8 5AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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