MADRID TRADER SHIPPING LIMITED
13-14 HOBART PLACE, LONDON SW1W 0HH- Active
- Private Limited Company
- Company No. 14588601
- Last Updated: 01 Mar 2024
Company Profile
MADRID TRADER SHIPPING LIMITED was incorporated on Thursday, January 12, 2023 as a Private Limited Company with registered address in LONDON. MADRID TRADER SHIPPING 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 1 year 8 months and 7 days.
| Name | MADRID TRADER SHIPPING LIMITED |
|---|---|
| Company number | 14588601 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 HOBART PLACE LONDON SW1W 0HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michail Logothetis Nationality: Greek |
Dates: Thursday, January 12, 2023 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2024, (22 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MADRID TRADER SHIPPING LIMITED | 12 Jan 2023 |