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Huron Marine Limited, EC3N 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HURON MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Huron Marine Limited. The company was founded 24 years ago and was given the registration number 03984580. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HURON MARINE LIMITED
Company Number:03984580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary01 June 2001Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 June 2022Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary03 May 2000Active
6th Floor Queens House, 55-56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Secretary03 May 2000Active
C-Habana 28, 08195 San Cugat Del Valles, Barcelona, Spain,

Director08 December 2000Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 January 2008Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director03 May 2000Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director23 September 2020Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director01 January 2008Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director23 September 2020Active
C-Valldaura 63, 08195 San Cugat Del Valles, Barcelona, Spain,

Director08 December 2000Active
Seroe Bottelier 27, Curacao, Netherlands Antilles, FOREIGN

Director08 December 2000Active
Kaya Garapa E 43, Curagao, Netherlands Antilles,

Director30 September 2004Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director23 September 2020Active
4th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Director03 May 2000Active

People with Significant Control

Mr Aran Francis Williams
Notified on:03 April 2020
Status:Active
Date of birth:December 1971
Nationality:Swedish
Country of residence:England
Address:107, Cheapside, London, England, EC2V 6DN
Nature of control:
  • Significant influence or control
Mr Roberto Jessourun
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:Brazilian
Address:3rd Floor, London, EC3N 3AE
Nature of control:
  • Significant influence or control
Mr Tobias Cepelowicz
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:Brazilian
Address:3rd Floor, London, EC3N 3AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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