OCEAN AGENCIES LIMITED

Address

OCEAN AGENCIES LIMITED
2ND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
LONDON
N3 2SZ
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
02813300
Incorporation Date:
22 Apr 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£10,000.00 on 19 May 2016
For period ending:
31 Dec 2015
Filed on:
26 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2016
Filed on:
19 May 2016
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Recently Filed Documents - 108 available


Directors and Secretaries

Sergei Lokhov
9 Aug 1993 ⇒ Present ( 23 Years ) Director
Colin Macfarlane
18 Nov 2013 ⇒ Present ( 3 Years ) Company Secretary
Andrey Manyakhin
30 Oct 1995 ⇒ Present ( 21 Years ) Director
Pavel Sokhan
15 Jan 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

HSH NORDBANK AG AS SECURITY TRUSTEE
- OUTSTANDING on 29 Mar 2016
HSH NORDBANK AG
- OUTSTANDING on 26 Oct 2015
HSH NORDBANK AG
- OUTSTANDING on 26 Oct 2015
HSH NORDBANK AG
- OUTSTANDING on 26 Oct 2015
HSH NORDBANK AG
- OUTSTANDING on 26 Oct 2015
HSH NORDBANK AG
- OUTSTANDING on 26 Oct 2015
HSH NORDBANK AG
- OUTSTANDING on 26 Oct 2015
HSH NORDBANK AG
- OUTSTANDING on 9 Oct 2015
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - OUTSTANDING on 22 Jun 2010

Previous Addresses

2ND FLOOR MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2TJ
Changed 15 May 2013

MOLTENO HOUSE
302 REGENTS PARK ROAD
FINCHLEY
LONDON N3 2JX
Changed 18 Feb 2008

FIFTH FLOOR SOUTH
BRETTENHAM HOUSE
LANCASTER PLACE
LONDON WC2E 7EN
Changed 20 Jan 2001

FLAT 10, BOLEBEC HOUSE
10 LOWNDES STREET
LONDON
SW1X 9EU
Changed 26 Aug 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.oceanagencies.co.uk
www.oceanagencies.org
www.oceanagenci.es
www.oceanagencies.and
www.oceanagencies.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
23 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 26 Jun 2016 6
31 Dec 2014 31 Jul 2015 7
31 Dec 2013 16 Jul 2014 7
31 Dec 2012 17 Jul 2013 7
31 Dec 2011 4 Jul 2012 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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108 other company documents are available

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