Company number 08237386
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Stamatios Molaris on 16 March 2017; Confirmation statement made on 2 October 2016 with updates; Director's details changed for Stamatios Molaris on 1 October 2016. The most likely internet sites of EMPIRE NAVIGATION (UK) LIMITED are www.empirenavigationuk.co.uk, and www.empire-navigation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Navigation Uk Limited is a Private Limited Company.
The company registration number is 08237386. Empire Navigation Uk Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Empire Navigation Uk Limited is 21 Bedford Square London Wc1b 3hh. . MAROULAKIS, Theodoros is a Director of the company. MOLARIS, Stamatios is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Stamatis Molaris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
EMPIRE NAVIGATION (UK) LIMITED Events
16 Mar 2017
Director's details changed for Stamatios Molaris on 16 March 2017
28 Nov 2016
Confirmation statement made on 2 October 2016 with updates
28 Nov 2016
Director's details changed for Stamatios Molaris on 1 October 2016
12 Feb 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 5 more events
29 Nov 2013
Company name changed alma maritime (uk) LIMITED\certificate issued on 29/11/13
-
RES15 ‐
Change company name resolution on 2013-11-01
-
NM01 ‐
Change of name by resolution
19 Nov 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
07 Oct 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
12 Apr 2013
Appointment of Stamatios Molaris as a director
02 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted