EURONAV (UK) AGENCIES LIMITED
Overview
| Company Name | EURONAV (UK) AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03151658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURONAV (UK) AGENCIES LIMITED?
- Other transportation support activities (52290) / Transportation and storage
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EURONAV (UK) AGENCIES LIMITED located?
| Registered Office Address | Verde, 10 Bressenden Place Bressenden Place 10 SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURONAV (UK) AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXMAR (UK) SHIPPING COMPANY LIMITED | Dec 30, 1998 | Dec 30, 1998 |
| EUROPEAN ACCOUNTING SERVICES LIMITED | Feb 13, 1996 | Feb 13, 1996 |
| LAWGRA (NO.342) LIMITED | Jan 26, 1996 | Jan 26, 1996 |
What are the latest accounts for EURONAV (UK) AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EURONAV (UK) AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for EURONAV (UK) AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Brian James Gallagher as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Maxime Leon J. Van Ecke as a director on Dec 31, 2023 | 3 pages | AP01 | ||||||||||
Termination of appointment of Brian James Gallagher as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Marie Winand Staring as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Christof Van De Gaer as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 99 Kings Road London SW3 4PA to Verde, 10 Bressenden Place Bressenden Place 10 London SW1E 5DH on May 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Captain Alexander Marie Winand Staring as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pauline Aovi Sessou-Diop as a director on Jan 16, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of EURONAV (UK) AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DE GAER, Christof | Director | Harmoniestraat 2018 44 Antwerpen Belgium | Belgium | Belgian | 312012900001 | |||||
| VAN ECKE, Maxime Leon J. | Director | 20 De Gerlachekaai Antwerp 2000 Belgium | Belgium | Belgian | 319012820001 | |||||
| COSTAIN, John Andrew | Secretary | 38 Lower Downs Road West Wimbledon SW20 8QQ London | British | 48193460002 | ||||||
| DISHMAN, James David | Secretary | High Trees 1 Corona Road SS16 6HH Langdon Hills Essex | British | 6123060002 | ||||||
| QUAYLE, Brian Stanley | Secretary | 39 Skelbrook Street Earlsfield SW18 4EZ London | British | 67310660001 | ||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||
| CHAPMAN, Lynn | Director | 41 The Grove KT12 2HS Walton On Thames Surrey | British | 70341820001 | ||||||
| COSTAIN, John Andrew | Director | 9 Durham Road Raynes Park SW20 0QH London | United Kingdom | British | 48193460003 | |||||
| CUNNINGHAM, Tracy Ann | Nominee Director | 58 Tufnell Park Road N7 0DT London | British | 900012310001 | ||||||
| DE BRABANDERE, Patrick | Director | 47 Rue De La Limite B-1970 Wezembeek- Oppem Belgium | Belgium | Belgian | 90711990001 | |||||
| DISHMAN, James David | Director | 91 Gaynesford SS16 5SG Basildon Essex | British | 6123060001 | ||||||
| GALLAGHER, Brian James | Director | Bressenden Place 10 SW1E 5DH London Verde, 10 Bressenden Place England | United Kingdom | British | 258822360001 | |||||
| KING, Beverley Anne | Director | 34 Eastbourne Road SW17 9EG London | British | 58396510002 | ||||||
| LARKIN, Cara Michaela Maria Goretta | Director | 19 Felix Road KT12 2LB Walton On Thames Surrey | Irish | 62098610002 | ||||||
| LEE, Jonathan Iain Hugh | Director | Meadow View House The Haven RH14 9BG Billingshurst West Sussex | United Kingdom | British | 95254630002 | |||||
| QUAYLE, Brian Stanley | Director | 8 Clarendon Street Pimlico SW1V 4QT London | British | 67310660002 | ||||||
| RODGERS, Patrick Joseph | Director | 6 Egerton Drive Greenwich SE10 8JS London | England | British | 44552640001 | |||||
| SAVERYS, Marc | Director | Verviersstraat 2 B-2000 FOREIGN Antwerpen Antwerp Belgium | Belgian | 78468920001 | ||||||
| SESSOU-DIOP, Pauline Aovi | Director | Kings Road SW3 4PA London 99 | United Kingdom | French | 248564150001 | |||||
| STARING, Alexander Marie Winand, Captain | Director | Bressenden Place 10 SW1E 5DH London Verde, 10 Bressenden Place England | Belgium | Belgian | 264907570001 |
Who are the persons with significant control of EURONAV (UK) AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian James Gallagher | May 09, 2019 | Bressenden Place 10 SW1E 5DH London Verde, 10 Bressenden Place England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Patrick Joseph Rodgers | Apr 06, 2016 | Kings Road SW3 4PA London 99 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EURONAV (UK) AGENCIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0