NEW LINE AGENCIES LIMITED

Profile NEW LINE AGENCIES LIMITED

Actual on 01.04.2021
Company name
NEW LINE AGENCIES LIMITED
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Company number
04175194
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
50200 - Sea and coastal freight water transport
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Registered office address
18 BELMONT ROAD, BELMONT ROAD, ENGLAND, CHESHAM, HP5 2EL
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PSC and Officers NEW LINE AGENCIES LIMITED

Officers

(as of 19.09.2020)

AVRAMIDOU, Kalliopi
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: 5 Applewood Close, London, NW2 6YJ
Role: Secretary
AVRAMIDOU, Kalliopi
Status: Active
Appointed on: Sunday, 01 April 2007
Correspondence address: 18 Belmont Road Belmont Road, Chesham, England, HP5 2EL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
KEKELEKIS, Kostantinos
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: 5 Applewood Close, Dollis Hill, London, NW2 6YJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Shipping
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
OFORI ATTA, Reginald Kwabena
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Tuesday, 03 July 2001
Correspondence address: 100 Conifer Way, Wembley, Middlesex, HA0 3QR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
KITCHEN, Nigel John
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 27 June 2001
Correspondence address: Rowan House London Road East, Amersham, Buckinghamshire, HP7 9DH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Konstantinos Kekelekis
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: 18 Chesham, England
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors