CARP SHIPPING LIMITED
LONDON SEVCO 3545 LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 04704699
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address SEACREST SHIPPING CO.LTD., BOUNDARY HOUSE, 7-17 JEWRY STREET, LONDON, EC3N 2EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5,000 . The most likely internet sites of CARP SHIPPING LIMITED are www.carpshipping.co.uk, and www.carp-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carp Shipping Limited is a Private Limited Company. The company registration number is 04704699. Carp Shipping Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Carp Shipping Limited is Seacrest Shipping Co Ltd Boundary House 7 17 Jewry Street London Ec3n 2ex. . SGARDELI, Aikaterini is a Secretary of the company. SGARDELI, Aikaterini is a Director of the company. THEODOSIADOU, Eleni is a Director of the company. Secretary THEODOSIADOU, Maria has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HARTOFILIS, Kostas has been resigned. Director THEODOSIADOU, Maria has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SGARDELI, Aikaterini
Appointed Date: 25 October 2011
Director
SGARDELI, Aikaterini
Appointed Date: 25 October 2011
57 years old
Director
THEODOSIADOU, Eleni
Appointed Date: 25 October 2011
50 years old

Resigned Directors

Secretary
THEODOSIADOU, Maria
Resigned: 01 December 2011
Appointed Date: 12 May 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 May 2003
Appointed Date: 20 March 2003
Director
HARTOFILIS, Kostas
Resigned: 25 October 2011
Appointed Date: 12 May 2003
82 years old
Director
THEODOSIADOU, Maria
Resigned: 01 December 2011
Appointed Date: 12 May 2003
84 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 May 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Ms Anna Polemis
Notified on: 1 September 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

CARP SHIPPING LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,000
...
... and 37 more events
27 May 2003
Registered office changed on 27/05/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
23 May 2003
Director resigned
23 May 2003
Secretary resigned
15 May 2003
Company name changed sevco 3545 LIMITED\certificate issued on 15/05/03
20 Mar 2003
Incorporation

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