ALEX NAVIGATION LTD
LONDON

Hellopages » City of London » City of London » EC4Y 8DP

Company number 07849374
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 11 BOUVERIE STREET, LONDON, EC4Y 8DP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 16/11/2016; Confirmation statement made on 16 November 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/01/2017 ; Termination of appointment of Kyriakos Mamidakis as a director on 3 July 2016. The most likely internet sites of ALEX NAVIGATION LTD are www.alexnavigation.co.uk, and www.alex-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alex Navigation Ltd is a Private Limited Company. The company registration number is 07849374. Alex Navigation Ltd has been working since 16 November 2011. The present status of the company is Active. The registered address of Alex Navigation Ltd is 11 Bouverie Street London Ec4y 8dp. . MAMIDAKIS, Emmanuil is a Secretary of the company. MAMIDAKIS, Emmanuil is a Director of the company. MAMIDAKIS, Nikolaos is a Director of the company. Director MAMIDAKIS, Kyriakos has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MAMIDAKIS, Emmanuil
Appointed Date: 16 November 2011
Director
MAMIDAKIS, Emmanuil
Appointed Date: 16 November 2011
80 years old
Director
MAMIDAKIS, Nikolaos
Appointed Date: 16 November 2011
89 years old

Resigned Directors

Director
MAMIDAKIS, Kyriakos
Resigned: 03 July 2016
Appointed Date: 16 November 2011
93 years old

Persons With Significant Control

Mr Emmanuil Mamidakis
Notified on: 16 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nikolaos Mamidakis
Notified on: 16 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX NAVIGATION LTD Events

25 Jan 2017
Second filing of Confirmation Statement dated 16/11/2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/01/2017
10 Oct 2016
Termination of appointment of Kyriakos Mamidakis as a director on 3 July 2016
10 Aug 2016
Total exemption full accounts made up to 31 December 2015
01 Jun 2016
Registration of charge 078493740003, created on 19 May 2016
...
... and 7 more events
01 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Oct 2012
Particulars of a mortgage or charge / charge no: 2
20 Jul 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
18 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALEX NAVIGATION LTD Charges

19 May 2016
Charge code 0784 9374 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: National Bank of Greece S.A.
Description: Brief description. An interest bearing us dollar account of…
24 September 2012
Second priority charter assignment
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: National Bank of Greece S.A.
Description: All money whatsoever payable by petroleo brasileiro S.A…
24 September 2012
Charter assignment
Delivered: 1 October 2012
Status: Outstanding
Persons entitled: National Bank of Greece S.A.
Description: All money whatsoever payable by petroleo brasileriro S.A…

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