PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09570706. The accounts status is GROUP and accounts are next due on 30/09/2024.
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09570706. The accounts status is GROUP and accounts are next due on 30/09/2024.
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
XUDONG SU | Aug 1971 | Chinese | Director | 2020-04-30 | CURRENT |
MR ZUO SUN | Nov 1978 | Chinese | Director | 2021-05-05 | CURRENT |
MR ANTONIOS PANAGOPOULOS | Apr 1954 | Greek | Director | 2015-05-01 | CURRENT |
JIAN DING | Oct 1972 | Chinese | Director | 2020-04-30 | CURRENT |
MRS HARENDER KAUR BRANCH | Nov 1973 | British | Director | 2018-01-01 | CURRENT |
QIAN JIONG MA | Dec 1982 | Chinese | Director | 2020-04-30 UNTIL 2021-05-05 | RESIGNED |
MR SCOTT JAMES BROWN | Secretary | 2019-09-23 UNTIL 2019-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ocean Rail Logistics S.A. Supply Chain Management | 2020-04-30 | Piraeus |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Antonios Panagopoulos | 2020-04-30 | 4/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Antonios Panagopoulos | 2018-03-07 - 2020-04-30 | 4/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Piraeus Europe Asia Rail Logistics Limited - Filleted accounts | 2019-06-01 | 31-12-2018 | €351,129 equity |
Piraeus Europe Asia Rail Logistics Limited - Filleted accounts | 2018-06-20 | 31-12-2017 | €-44,826 equity |
Piraeus Europe Asia Rail Logistics Limited - Filleted accounts | 2017-09-22 | 31-12-2016 | €-17,917 equity |
Piraeus Europe Asia Rail Logistics Limited - Abbreviated accounts | 2016-11-02 | 31-12-2015 | €-7,253 equity |