PHOCEAN SHIP AGENCY,LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2JB

Company number 00408263
Status Active
Incorporation Date 11 April 1946
Company Type Private Limited Company
Address 12 PARK VIEW ROAD, LONDON, W5 2JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Stelianos Steven Eustathiou on 30 October 2016; Director's details changed for Marietta Eustathiou on 30 October 2016. The most likely internet sites of PHOCEAN SHIP AGENCY,LIMITED are www.phoceanship.co.uk, and www.phocean-ship.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phocean Ship Agency Limited is a Private Limited Company. The company registration number is 00408263. Phocean Ship Agency Limited has been working since 11 April 1946. The present status of the company is Active. The registered address of Phocean Ship Agency Limited is 12 Park View Road London W5 2jb. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. EUSTATHIOU, Marietta is a Director of the company. EUSTATHIOU, Stelianos Steven is a Director of the company. Director EUSTATHIOU, Ionna has been resigned. Director KORKODILOS, Petros, Capt has been resigned. Director SELLAS, John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 31 October 1992
Director
EUSTATHIOU, Marietta
Appointed Date: 01 December 2006
79 years old
Director
EUSTATHIOU, Stelianos Steven
Appointed Date: 01 December 2006
72 years old

Resigned Directors

Director
EUSTATHIOU, Ionna
Resigned: 31 July 2002
104 years old
Director
KORKODILOS, Petros, Capt
Resigned: 01 December 2006
Appointed Date: 31 July 2002
87 years old
Director
SELLAS, John
Resigned: 01 December 2006
116 years old

Persons With Significant Control

Stelianos Steven Eustathiou
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marietta Eustathiou
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHOCEAN SHIP AGENCY,LIMITED Events

16 Jan 2017
Confirmation statement made on 31 October 2016 with updates
16 Jan 2017
Director's details changed for Stelianos Steven Eustathiou on 30 October 2016
16 Jan 2017
Director's details changed for Marietta Eustathiou on 30 October 2016
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 88 more events
03 Dec 1986
Full accounts made up to 31 March 1986
19 Oct 1979
Secretary resigned
11 Apr 1946
Certificate of incorporation
11 Apr 1946
Incorporation
05 Apr 1946
New secretary appointed

PHOCEAN SHIP AGENCY,LIMITED Charges

31 July 1996
Counter indemnity
Delivered: 2 August 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Full cash cover held in the name of the bank held on a…

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