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OCEAN AGENCIES LIMITED - 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
Company Information
- Company registration number
- 02813300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Marlborough House
- 298 Regents Park Road
- London
- N3 2SZ 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ UK
Management
- Managing Directors
- LOKHOV, Sergey
- MANYAKHIN, Andrey
- SOKHAN, Pavel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-22
- Age Of Company 1993-04-22 31 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Sergei Borisovich Lokhov
- Mr Pavel Andreevich Sokhan
- Mr Andrey Edwardovich Manyakhin
- Mr Andrey Manyakhin
- Mr Pavel Sokhan
- Mr Sergei Lokhov
- Mr Sergey Lokhov
- -
- Mr Sergey Lokhov
- Mr Andrey Manyakhin
- Mr Pavel Sokhan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLASCO UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2023-05-06
- Last Date: 2022-04-22
✓
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OCEAN AGENCIES LIMITED Company Description
- OCEAN AGENCIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02813300. Its current trading status is "live". It was registered 1993-04-22. It was previously called BLASCO UK LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 2Nd Floor Marlborough House .
Get OCEAN AGENCIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Agencies Limited - 2nd Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
- 1993-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OCEAN AGENCIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02813300#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02813300#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02813300#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-17) - MR01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-28) - CH01
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change-person-secretary-company-with-change-date (2020-08-28) - CH03
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change-to-a-person-with-significant-control (2020-08-28) - PSC04
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-05) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-07-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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change-to-a-person-with-significant-control (2018-05-09) - PSC04
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second-filing-notification-of-a-person-with-significant-control (2018-09-26) - RP04PSC01
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change-to-a-person-with-significant-control (2018-05-10) - PSC04
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change-to-a-person-with-significant-control (2018-06-07) - PSC04
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change-person-director-company-with-change-date (2018-06-07) - CH01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-01) - TM01
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keyboard_arrow_right 2013
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legacy (2013-01-07) - MG01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
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termination-secretary-company-with-name (2013-11-18) - TM02
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keyboard_arrow_right 2012
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legacy (2012-09-03) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-11) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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legacy (2010-06-22) - MG01
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annual-return-company-with-made-up-date (2010-05-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-10-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-20) - 363s
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legacy (2008-02-18) - 287
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accounts-with-accounts-type-total-exemption-full (2008-09-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-03) - 363s
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-full (2006-09-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-full (2005-11-01) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-05-25) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 403a
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legacy (2002-05-01) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-04-19) - 363s
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legacy (2001-04-19) - 288a
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legacy (2001-04-19) - 288b
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legacy (2001-01-20) - 287
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keyboard_arrow_right 2000
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legacy (2000-04-28) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-02) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-06-23) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-23) - AA
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legacy (1997-05-29) - 363s
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legacy (1997-05-29) - 288c
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resolution (1997-11-12) - RESOLUTIONS
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memorandum-articles (1997-11-12) - MEM/ARTS
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accounts-with-accounts-type-full (1997-11-28) - AA
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-05-30) - CERTNM
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legacy (1996-05-22) - 288
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legacy (1996-05-22) - 363s
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legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-04) - 363s
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resolution (1995-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-07-11) - 288
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legacy (1995-11-15) - 288
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memorandum-articles (1995-07-03) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-15) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-25) - 363s
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accounts-with-accounts-type-full (1994-11-01) - AA
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legacy (1994-07-05) - 288
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keyboard_arrow_right 1993
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incorporation-company (1993-04-22) - NEWINC
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legacy (1993-05-26) - 288
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legacy (1993-05-26) - 224
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legacy (1993-06-01) - 288
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legacy (1993-06-05) - 88(2)R
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legacy (1993-07-15) - 288
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legacy (1993-07-22) - 395
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legacy (1993-08-26) - 287
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legacy (1993-09-09) - 123
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resolution (1993-09-09) - RESOLUTIONS
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legacy (1993-09-09) - 88(2)R
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certificate-change-of-name-company (1993-10-07) - CERTNM
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legacy (1993-12-07) - 225(1)
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legacy (1993-08-16) - 288
