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Piraeus Europe Asia Rail Logistics Limited (number 09570706) is a private limited company legally formed on 2015-05-01 in England. The firm can be found at 32 St. James's Street, Fourth Floor, London SW1A 1HD. Piraeus Europe Asia Rail Logistics Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Piraeus Europe Asia Rail Logistics Limited
Number 09570706
Date of Incorporation: 1st May 2015
End of financial year: 31 December
Address: 32 St. James's Street, Fourth Floor, London, SW1A 1HD
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Zuo S. (in the company from 05 May 2021), Jian D. (appointment date: 30 April 2020), Xudong S. (appointed on 30 April 2020). The Companies House lists 3 persons of significant control, namely: Antonios P. has 1/2 or less of shares, 1/2 or less of voting rights, Ocean Rail Logistics S.A. Supply Chain Management can be reached at Hadjikyriakou Ave., 185 38 Piraeus. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Antonios P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 9,949 305,411 44,638 44,358
Fixed Assets 50,000 50,000 358,630 358,630
Total Assets Less Current Liabilities 55,247 350,709 397,708 373,411
Shareholder Funds -7,253 - - -

People with significant control

Antonios P.
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
30 April 2020
Address 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
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Antonios P.
7 March 2018 - 30 April 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(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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