PRIMAVERA SHIPPING NAVIGATION LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 07044903
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRIMAVERA SHIPPING NAVIGATION LIMITED are www.primaverashippingnavigation.co.uk, and www.primavera-shipping-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Primavera Shipping Navigation Limited is a Private Limited Company. The company registration number is 07044903. Primavera Shipping Navigation Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Primavera Shipping Navigation Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director SAVERIADOU, Maria has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. Director MERIDIEN DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 26 November 2015
Director
THEODOTOU, Ifigeneia
Appointed Date: 26 November 2015
43 years old

Resigned Directors

Secretary
FIDES SECRETARIES LIMITED
Resigned: 26 November 2015
Appointed Date: 30 September 2013
Director
KANARIS, Stavvi
Resigned: 26 November 2015
Appointed Date: 30 September 2013
48 years old
Director
SAVERIADOU, Maria
Resigned: 30 September 2013
Appointed Date: 15 October 2009
54 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 26 November 2015
Appointed Date: 30 September 2013
Director
MERIDIEN DIRECTORS LIMITED
Resigned: 30 September 2013
Appointed Date: 15 October 2009

Persons With Significant Control

Ms. Anna Kanellaki
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

PRIMAVERA SHIPPING NAVIGATION LIMITED Events

19 Jan 2017
Confirmation statement made on 2 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Dec 2015
Appointment of Ms. Ifigeneia Theodotou as a director on 26 November 2015
...
... and 18 more events
06 Dec 2011
Accounts for a dormant company made up to 31 October 2011
06 Dec 2011
Annual return made up to 15 October 2011 with full list of shareholders
14 Dec 2010
Annual return made up to 15 October 2010 with full list of shareholders
14 Dec 2010
Accounts for a dormant company made up to 31 October 2010
15 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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