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PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

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

This company is commonly known as Piraeus Europe Asia Rail Logistics Limited. The company was founded 9 years ago and was given the registration number 09570706. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
Company Number:09570706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Piccadilly, London, W1J 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, Fourth Floor, London, England, SW1A 1HD

Director01 January 2018Active
32, St. James's Street, Fourth Floor, London, England, SW1A 1HD

Director30 April 2020Active
32, St. James's Street, London, England, SW1A 1HD

Director01 May 2015Active
32, St. James's Street, London, England, SW1A 1HD

Director30 April 2020Active
32, St. James's Street, Fourth Floor, London, England, SW1A 1HD

Director05 May 2021Active
35, Piccadilly, London, W1J 0LP

Secretary23 September 2019Active
35, Piccadilly, London, United Kingdom, W1J 0LP

Director30 April 2020Active

People with Significant Control

Mr Antonios Panagopoulos
Notified on:30 April 2020
Status:Active
Date of birth:April 1954
Nationality:Greek
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ocean Rail Logistics S.A. Supply Chain Management
Notified on:30 April 2020
Status:Active
Country of residence:Greece
Address:44, Hadjikyriakou Ave., Piraeus, Greece, 185 38
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Antonios Panagopoulos
Notified on:07 March 2018
Status:Active
Date of birth:April 1954
Nationality:Greek
Country of residence:England
Address:35, Piccadilly, London, England, W1J 0LP
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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