LIBRA CAPITAL LIMITED

Profile LIBRA CAPITAL LIMITED

Actual on 01.11.2020
Company name
LIBRA CAPITAL LIMITED
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Company number
05124256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 10 May 2021 due by Monday, 24 May 2021

Last statement dated Sunday, 10 May 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 07 June 2017

Last annual return made up to Tuesday, 10 May 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
13-14 HOBART PLACE, LONDON, SW1W 0HH
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PSC and Officers LIBRA CAPITAL LIMITED

Officers

(as of 19.09.2020)

LOGOTHETIS, Constantine Michael
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 13-14 Hobart Place, London, SW1W 0HH
Nationality: British
Role: Secretary
Occupation: Shipbroker
LOGOTHETIS, Constantine Michael
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 13-14 Hobart Place, London, SW1W 0HH
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Shipbroker
Country of residence: United Kingdom
MORTIMER, Neil Austin
Status: Active
Appointed on: Wednesday, 28 December 2005
Correspondence address: West End, Walkers Lane, Shorwell, Newport, PO30 3JZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
TOMAZOS, Adamantios
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: 31a 255 East 49th Street, United States, Ny 10017, New York
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Project Manager
Country of residence: United States
SINGH, Sachin
Status: Not active
Appointed on: Tuesday, 27 February 2007
Resigned on: Monday, 09 November 2009
Correspondence address: 49 Stone Wall Circle, West Harrison, Usa, 10604, New York
Nationality: Usa
Date of birth: November 1970
Role: Director
Occupation: Cfo
JPCORD LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
LOGOTHETIS, George Michael
Status: Not active
Appointed on: Wednesday, 26 May 2004
Resigned on: Monday, 13 February 2017
Correspondence address: 13-14 Hobart Place, London, SW1W 0HH
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Ship Broker
Country of residence: United States
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Person with significant control

(as of 01.11.2020)

Libra Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 13-14
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors