PLEIADES SHIPPING UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 5DJ

Company number 07993280
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address R.A. PICK & CO., COBHAM HOUSE 9 WARWICK COURT, GRAY'S INN, LONDON, WC1R 5DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 30,000 . The most likely internet sites of PLEIADES SHIPPING UK LIMITED are www.pleiadesshippinguk.co.uk, and www.pleiades-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleiades Shipping Uk Limited is a Private Limited Company. The company registration number is 07993280. Pleiades Shipping Uk Limited has been working since 16 March 2012. The present status of the company is Active. The registered address of Pleiades Shipping Uk Limited is R A Pick Co Cobham House 9 Warwick Court Gray S Inn London Wc1r 5dj. . SYRAKIS, John is a Director of the company. Director PERATICOS, Panagiotis has been resigned. Director VISTA, Alessandro has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SYRAKIS, John
Appointed Date: 18 September 2013
44 years old

Resigned Directors

Director
PERATICOS, Panagiotis
Resigned: 16 September 2013
Appointed Date: 16 March 2012
34 years old
Director
VISTA, Alessandro
Resigned: 12 February 2013
Appointed Date: 23 May 2012
57 years old

Persons With Significant Control

Pleiades Shipping Agents S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEIADES SHIPPING UK LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30,000
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 30,000
...
... and 10 more events
05 Jul 2012
Duplicate mortgage certificatecharge no:1
30 Jun 2012
Particulars of a mortgage or charge / charge no: 1
23 May 2012
Appointment of Mr Alessandro Vista as a director
01 May 2012
Registered office address changed from 15 Appold Street London EC2A 2HB United Kingdom on 1 May 2012
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PLEIADES SHIPPING UK LIMITED Charges

20 June 2012
Deed of rent deposit
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit and the tenants interest in the account.

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