Piraeus Europe Asia Rail Logistics started in year 2015 as Private Limited Company with registration number 09570706. The Piraeus Europe Asia Rail Logistics company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 32 St. James's Street. Postal code: SW1A 1HD.
The company has 5 directors, namely Zuo S., Jian D. and Xudong S. and others. Of them, Antonios P. has been with the company the longest, being appointed on 1 May 2015 and Zuo S. has been with the company for the least time - from 5 May 2021. Currenlty, the company lists one former director, whose name is Qian M. and who left the the company on 5 May 2021. In addition, there is one former secretary - Scott B. who worked with the the company until 4 October 2019.
| Office Address | 32 St. James's Street |
| Office Address2 | Fourth Floor |
| Town | London |
| Post code | SW1A 1HD |
| Country of origin | United Kingdom |
| Registration Number | 09570706 |
| Date of Incorporation | Fri, 1st May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 05 May 2021
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 30 April 2020
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 May 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Antonios P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ocean Rail Logistics S.a. Supply Chain Management that entered Piraeus, Greece as the address. This PSC has a legal form of "a societe anonyme", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Antonios P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
Antonios P.
| Notified on | 30 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ocean Rail Logistics S.A. Supply Chain Management
44 Hadjikyriakou Ave., Piraeus, 185 38, Greece
| Legal authority | Greek |
| Legal form | Societe Anonyme |
| Country registered | Greece |
| Place registered | Greek General Commercial Registry |
| Registration number | 144734607000 |
| Notified on | 30 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Antonios P.
| Notified on | 7 March 2018 |
| Ceased on | 30 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | -7 253 | |||
| Balance Sheet | ||||
| Current Assets | 9 949 | 305 411 | 44 638 | 44 358 |
| Net Assets Liabilities | -7 253 | -17 917 | -44 826 | 351 129 |
| Net Assets Liabilities Including Pension Asset Liability | -7 253 | |||
| Reserves/Capital | ||||
| Shareholder Funds | -7 253 | |||
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | 2 826 | 9 009 | 22 282 |
| Creditors | 4 702 | 4 702 | 5 560 | 42 885 |
| Fixed Assets | 50 000 | 50 000 | 358 630 | 358 630 |
| Net Current Assets Liabilities | 5 247 | 300 709 | 39 078 | 14 781 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 13 308 | |||
| Total Assets Less Current Liabilities | 55 247 | 350 709 | 397 708 | 373 411 |
| Accruals Deferred Income | 2 400 | |||
| Creditors Due After One Year | 60 100 | |||
| Creditors Due Within One Year | 4 702 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 7th November 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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