This company is commonly known as Investco Marine Agency Ltd.. The company was founded 32 years ago and was given the registration number 02682597. The firm's registered office is in ROMFORD. You can find them at 134 South Street, , Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INVESTCO MARINE AGENCY LTD. |
|---|---|---|
| Company Number | : | 02682597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 134 South Street, Romford, Essex, England, RM1 1TE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134, South Street, Romford, England, RM1 1TE | Director | 06 April 2021 | Active |
| 23 Barrards Hall, 2 Beech Avenue Sanderstead, South Croydon, CR2 0NL | Secretary | 13 March 1992 | Active |
| 61 Pinner Park Avenue, Harrow, HA2 6JY | Secretary | 01 April 1993 | Active |
| Beeching, Station Road, Saffron Walden, CB11 3HQ | Secretary | 17 November 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 January 1992 | Active |
| Beeching, Station Road, Saffron Walden, CB11 3HQ | Director | 13 March 1992 | Active |
| 134, South Street, Romford, England, RM1 1TE | Director | 24 February 2020 | Active |
| 16a St. Stephen's Close Avenue Road, London, NW8 6DB | Director | 13 March 1992 | Active |
| Flat 3, 42 Chesterton Road, London, W10 6ER | Director | 13 March 1992 | Active |
| 154, Normanshire Drive, London, England, E4 9HD | Director | 18 May 2020 | Active |
| 134, South Street, Romford, England, RM1 1TE | Director | 24 February 2020 | Active |
| 42 East End Road, Finchley, London, N3 3QU | Director | 13 March 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 January 1992 | Active |
| Mr Igor Vasilev | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, South Street, Romford, England, RM1 1TE |
| Nature of control | : |
|
| Mr Valeri Pavlovich Vassiliev | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, South Street, Romford, England, RM1 1TE |
| Nature of control | : |
|
| Mr Anatoli Fadeevich Lugovtsov | ||
| Notified on | : | 24 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, South Street, Romford, England, RM1 1TE |
| Nature of control | : |
|
| Mr Francis John Lambert | ||
| Notified on | : | 29 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beeching, Station Road, Saffron Walden, England, CB11 3HQ |
| Nature of control | : |
|
| Mr Valeri Pavlovich Vassiliev | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42, East End Road, London, United Kingdom, N3 3QU |
| Nature of control | : |
|
| Anatoli Fadeevich Lugovstov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1931 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | 16a, St. Stephen's Close, London, United Kingdom, NW8 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
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