OCEAN AGENCIES LIMITED
2ND FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON N3 2SZ- Active
- Private Limited Company
- Company No. 02813300
- Last Updated: 01 Mar 2024
Company Profile
OCEAN AGENCIES LIMITED was incorporated on Thursday, April 22, 1993 as a Private Limited Company with registered address in LONDON. OCEAN AGENCIES LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 31 years 6 months and 16 days.
| Name | OCEAN AGENCIES LIMITED |
|---|---|
| Company number | 02813300 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2SZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ocean International Trust Aldersgate Street, EC1A 4AB |
Dates: Saturday, April 22, 2017 - Saturday, April 22, 2017
ownership of shares 75 to 100 percent as trust
|
| Mr Pavel Sokhan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrey Manyakhin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sergey Lokhov Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OCEAN AGENCIES LIMITED | 22 Apr 1993 |