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 - LONDON

This company is listed in the following categories:
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

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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

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