STAVRIDA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 09866329
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE,, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1DD
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of STAVRIDA LIMITED are www.stavrida.co.uk, and www.stavrida.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Stavrida Limited is a Private Limited Company. The company registration number is 09866329. Stavrida Limited has been working since 10 November 2015. The present status of the company is Active. The registered address of Stavrida Limited is Tower Bridge House St Katharines Way London England E1w 1dd. . LEDENT, Sandra is a Director of the company. LUIJBEN, Jacobus is a Director of the company. MACLEOD, John Archie is a Director of the company. MACLEOD, Michael is a Director of the company. The company operates in "Marine fishing".


Current Directors

Director
LEDENT, Sandra
Appointed Date: 01 January 2017
58 years old
Director
LUIJBEN, Jacobus
Appointed Date: 01 January 2017
62 years old
Director
MACLEOD, John Archie
Appointed Date: 01 January 2017
70 years old
Director
MACLEOD, Michael
Appointed Date: 10 November 2015
47 years old

Persons With Significant Control

Astrid Shipping Company Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luyben N.V.
Notified on: 1 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Macleod
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

STAVRIDA LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 100
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2017
Appointment of John Archie Macleod as a director on 1 January 2017
14 Feb 2017
Appointment of Sandra Ledent as a director on 1 January 2017
14 Feb 2017
Appointment of Jacobus Luijben as a director on 1 January 2017
25 Jan 2017
Confirmation statement made on 9 November 2016 with updates
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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