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OVERSEAS PETROLTRADE AND SHIPPING LIMITED

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

This company is commonly known as Overseas Petroltrade And Shipping Limited. The company was founded 23 years ago and was given the registration number 04254910. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:OVERSEAS PETROLTRADE AND SHIPPING LIMITED
Company Number:04254910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Limassol Bay, Block A, Flat 203 Amathus Avenue, Limassol, Cyprus,

Secretary18 July 2001Active
Limassol Bay, Block A,, Flat 203 Amathus Avenue, Limassol, Cyprus,

Director18 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 2001Active
Limassol Bay, Block A, Flat 203 Amathous Avenue, Limassol, Cyprus,

Director18 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 July 2001Active

People with Significant Control

Loucia Nicolaou
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Cypriot
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
George Ioannides
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:Cypriot
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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