LIBERTY MARITIME AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1RH

Company number 01111872
Status Active
Incorporation Date 3 May 1973
Company Type Private Limited Company
Address ENSTAR HOUSE 163-173 PRAED STREET, PADDINGTON, LONDON, UNITED KINGDOM, W2 1RH
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House 163-173 Praed Street Paddington London W2 1RH on 16 December 2016; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of LIBERTY MARITIME AGENCY LIMITED are www.libertymaritimeagency.co.uk, and www.liberty-maritime-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Maritime Agency Limited is a Private Limited Company. The company registration number is 01111872. Liberty Maritime Agency Limited has been working since 03 May 1973. The present status of the company is Active. The registered address of Liberty Maritime Agency Limited is Enstar House 163 173 Praed Street Paddington London United Kingdom W2 1rh. . FRANGOS, Marcos Elias is a Director of the company. Secretary SCOTT, Adriani has been resigned. Director EFTHIMIOU, Nicholas Demetris has been resigned. Director NIOTIS, Stelios John has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
FRANGOS, Marcos Elias

80 years old

Resigned Directors

Secretary
SCOTT, Adriani
Resigned: 01 December 2012
Director
EFTHIMIOU, Nicholas Demetris
Resigned: 12 January 2012
78 years old
Director
NIOTIS, Stelios John
Resigned: 30 September 2010
80 years old

Persons With Significant Control

Mr Marcos Elias Frangos
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Elias Frangos
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY MARITIME AGENCY LIMITED Events

16 Dec 2016
Confirmation statement made on 10 October 2016 with updates
16 Dec 2016
Registered office address changed from Caprini House 163-173 Praed Street London W2 1RH to Enstar House 163-173 Praed Street Paddington London W2 1RH on 16 December 2016
14 Oct 2016
Total exemption full accounts made up to 30 June 2016
11 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
10 Nov 2015
Total exemption full accounts made up to 30 June 2015
...
... and 70 more events
09 Mar 1988
Return made up to 15/02/88; full list of members
09 Mar 1988
Full accounts made up to 30 June 1987
22 Dec 1986
Secretary resigned;new secretary appointed
19 Nov 1986
Group of companies' accounts made up to 30 June 1986
19 Nov 1986
Return made up to 18/10/86; full list of members

LIBERTY MARITIME AGENCY LIMITED Charges

23 October 2006
Rent deposit deed
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: Cheval Property Holdings Limited
Description: The sum from time tot time in a deposit account being an…

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