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Ocean Agencies Limited, N3 2SZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OCEAN AGENCIES LIMITED

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

This company is commonly known as Ocean Agencies Limited. The company was founded 31 years ago and was given the registration number 02813300. The firm's registered office is in LONDON. You can find them at 2nd Floor Marlborough House, 298 Regents Park Road, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:OCEAN AGENCIES LIMITED
Company Number:02813300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Secretary18 November 2013Active
2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Director09 August 1993Active
2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Director30 October 1995Active
2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ

Director15 January 1996Active
9 Forbes Chase, College Town, Sandhurst, GU47 0FT

Secretary06 July 1993Active
1 Oak Tree Drive, Totteridge, London, N20 8QJ

Secretary31 January 2001Active
Flat 10 Ashley Gardens, 192 Emery Hill Street, London, SW1P 1PN

Secretary22 April 1993Active
The Old Chapel Byfleets Lane, Warnham, Horsham, RH12 3PD

Secretary20 April 1995Active
5 Bark Place, London, W2 4AX

Secretary09 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1993Active
Flat 10 Ashley Gardens, 192 Emery Hill Street, London, SW1P 1PN

Director22 April 1993Active
1-3 Northwood Hall, Hornsey Lane Highgate, London, N6

Director17 May 1993Active
Flat 53, Hanover Steps, St George's Fields, London, England, WC2

Director21 April 1993Active
48 Fordington Road, Highgate, London, N6 4TJ

Director01 June 1994Active
200 East End Road, East Finchley, London, N2 0PZ

Director26 June 1995Active

People with Significant Control

Ocean International Trust
Notified on:22 April 2017
Status:Active
Country of residence:England
Address:150, Aldersgate Street, London, England, EC1A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Pavel Sokhan
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrey Manyakhin
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergey Lokhov
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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