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Home > England & Wales Companies > PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
Company Information for

PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

32 ST. JAMES'S STREET, FOURTH FLOOR, LONDON, SW1A 1HD,
Company Registration Number
09570706
Private Limited Company
Active

Company Overview

About Piraeus Europe Asia Rail Logistics Ltd
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED was founded on 2015-05-01 and has its registered office in London. The organisation's status is listed as "Active". Piraeus Europe Asia Rail Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
FOURTH FLOOR
LONDON
SW1A 1HD
 
Filing Information
Company Number 09570706
Company ID Number 09570706
Date formed 2015-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 16:46:39
Primary Source:Companies House
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Company Officers of PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
HARENDER KAUR BRANCH
 Director 2018-01-01
ANTONIOS PANAGOPOULOS
 Director 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARENDER KAUR BRANCH VALUENET SOLUTIONS LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HARENDER KAUR BRANCH DEAN MEDICUS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
HARENDER KAUR BRANCH FENWIN PROPERTY LIMITED Director 2016-09-30 CURRENT 2003-12-02 Active
HARENDER KAUR BRANCH RAEBOURNE SERVICES LIMITED Director 2016-09-29 CURRENT 2004-09-30 Active
HARENDER KAUR BRANCH MELO HOUSE LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
HARENDER KAUR BRANCH TRANSCONTINENTAL PROPERTIES LIMITED Director 2015-12-01 CURRENT 1998-08-05 Active
HARENDER KAUR BRANCH KS MEDSERVICES LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active - Proposal to Strike off
HARENDER KAUR BRANCH PRODUCTS AND SERVICES INNOVATIVE LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
HARENDER KAUR BRANCH MARINE CRUISE SERVE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
HARENDER KAUR BRANCH FREIGHTERS INTERNATIONAL TRANSPORT LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
HARENDER KAUR BRANCH BEAMFORD LIMITED Director 2014-12-11 CURRENT 1998-01-13 Dissolved 2017-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr Zuo Sun on 2022-05-19
2022-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-17AAMDAmended group accounts made up to 2020-12-31
2021-10-01PSC04Change of details for Mr Antonios Panagopoulos as a person with significant control on 2021-09-30
2021-09-30CH01Director's details changed for Mr Antonios Panagopoulos on 2021-09-30
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mrs Harender Kaur Branch on 2020-12-24
2021-05-07AP01DIRECTOR APPOINTED MR ZUO SUN
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR QIAN JIONG MA
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM 35 Piccadilly London W1J 0LP
2020-10-09RP04AP01Second filing of director appointment of Xudong Su
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS PANAGOPOULOS
2020-07-02CH01Director's details changed for Xudong Su on 2020-04-30
2020-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-18CH01Director's details changed for Mr Antonios Panagopoulos on 2020-04-30
2020-06-18RP04AP01Second filing of director appointment of Jian Ding
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-07RES12Resolution of varying share rights or name
2020-05-07MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-06SH08Change of share class name or designation
2020-05-01PSC02Notification of Ocean Rail Logistics S.A. Supply Chain Management as a person with significant control on 2020-04-30
2020-05-01PSC07CESSATION OF ANTONIOS PANAGOPOULOS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01AP01DIRECTOR APPOINTED XUDONG SU
2019-10-09TM02Termination of appointment of Scott James Brown on 2019-10-04
2019-09-24AP03Appointment of Mr Scott James Brown as company secretary on 2019-09-23
2019-08-01AAMDAmended group accounts made up to 2018-12-31
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIOS PANAGOPOULOS
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-02-09AP01DIRECTOR APPOINTED MRS HARENDER KAUR BRANCH
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-10-28AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0106/05/16 ANNUAL RETURN FULL LIST
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2015-05-07SH0101/05/15 STATEMENT OF CAPITAL GBP 100
2015-05-05AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED
Trademarks
We have not found any records of PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1HD