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Huron Marine Limited (No: 03984580)

Address: 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE

Status: Active

Incorporated: 05-Mar-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: TOBIAS CEPELOWICZ ( DOB: Aug-1934   From: Jan-2008  )

Current Director: GUILHERME DANTAS ROCHA COELHO ( DOB: Jan-1974   From: Jun-2022  )

Current Director: ROBERTO NORFINI JESSOURUN ( DOB: Feb-1939   From: Jan-2008  )

Current Secretary: AMICORP (UK) SECRETARIES LIMITED (   From: Jun-2001  )

Resigned Director: XANDER RICHARD MARIA ARTS (   From: Dec-2000   To: Jan-2008  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: May-2000   To: May-2000  )

Resigned Director: CRESFORD DIRECTORS LIMITED ( DOB: Jan-1994   From: May-2000   To: Dec-2000  )

Resigned Director: NELSON DA SILVA CARDOSO DE OLIVEIRA ( DOB: Oct-1969   From: Sep-2020   To: Feb-2021  )

Resigned Director: SCOTT WARREN MARKS ( DOB: Nov-1959   From: Sep-2020   To: Jun-2022  )

Resigned Director: MARGARET ILSE SANKATSING SJAK-SHIE (   From: Dec-2000   To: Jan-2008  )

Resigned Director: JEROEN CORNELIS JAN VAN DER WOORD (   From: Dec-2000   To: Sep-2004  )

Resigned Director: AUGUST JOHAN WINTER (   From: Sep-2004   To: Mar-2006  )

Resigned Director: VINICIUS TOME ZABISKY ( DOB: Jun-1988   From: Sep-2020   To: Feb-2021  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: May-2000   To: May-2000  )

Resigned Secretary: CRESFORD SECRETARIES LIMITED (   From: May-2000   To: Jun-2001  )

Persons of Significant Control:

Mr Tobias Cepelowicz, 5 Lloyds Avenue, London, EC3N 3AE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-04-03)

Mr Roberto Jessourun, 5 Lloyds Avenue, London, EC3N 3AE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-05-30)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 1 1 1 1 1 1 1 1 252 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0,252.0
History Chart

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