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STX PAN OCEAN (U.K.) CO., LTD.

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

This company is commonly known as Stx Pan Ocean (u.k.) Co., Ltd.. The company was founded 19 years ago and was given the registration number 05568429. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:STX PAN OCEAN (U.K.) CO., LTD.
Company Number:05568429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 2005
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 8, 7 Jongno 5-Gil, Jongno-Gu, Seoul, South Korea, 03157

Director01 January 2018Active
8 Glebe Gardens, New Malden, KT3 5RY

Secretary20 September 2005Active
3 Omega Road, 132 Malden Road, New Malden, KT3 6DR

Secretary01 April 2009Active
32 Amberwood Rise, New Malden, KT3 5JF

Secretary07 August 2007Active
8th Floor, St. Magnus House, Lower Thames Street, EC3R 6HE

Secretary01 January 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 2005Active
Stx Pan Ocean Co. Ltd, Namsan Tower, Nam Daemunnno 5ga, Jung Gu, Seoul, Republic Of Korea, 100-803

Director01 January 2012Active
13, Approach Road, Approach Road, London, SW20 8BA

Director01 January 2017Active
121-1104 Parktown Sunae, Bundang, Sungnam-City, Republic Of Korea,

Director20 September 2005Active
8 Glebe Gardens, New Malden, KT3 5RY

Director20 September 2005Active
13, Approach Road, Approach Road, London, England, SW20 8BA

Director01 January 2012Active
3 Omega Road, 132 Malden Road, New Malden, KT3 6DR

Director01 April 2009Active
5 Buxton Drive, New Malden, KT3 3UX

Director01 January 2006Active
Pan Ocean Co., Ltd, Namsan Tower, Nam Daemunno 5ga, Junggu, Seoul, South Korea,

Director20 June 2013Active
32 Amberwood Rise, New Malden, KT3 5JF

Director07 August 2007Active
8th Floor, St. Magnus House, Lower Thames Street, EC3R 6HE

Director01 September 2010Active
35, Oakleigh Avenue, Surbiton, KT6 7PY

Director01 January 2009Active
43 Marina Avenue, New Malden, KT3 6NE

Director20 September 2005Active
8th Floor, St. Magnus House, Lower Thames Street, EC3R 6HE

Director01 January 2012Active
Stx Pan Ocean Co. Ltd Namsan Tower, Nam Daemunno 5 Ga, Jung Gu, Seoul, Republic Of Korea,

Director01 January 2013Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director20 September 2005Active

People with Significant Control

Pan Ocean Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Korea
Address:7, Jong -Ro 5-Gil, Seoul, South Korea, 03157
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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