Agelef Shipping CO.(London)Limited
Company 00937335 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amesgain Limited 2 shared directors
- Agelef Tanker Chartering Limited 2 shared directors
- 93 Eaton Square Limited 1 shared director
- 93 Eaton Square Freehold Limited 1 shared director
- Maran (UK) Limited 1 shared director
- Agelef Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00937335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1968 |
| Address | 22 CARLISLE PLACE, LONDON, SW1P 1JA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amesgain Limited
ownership of shares 75-100% voting rights 75-100%
Officers (6)
- Alexandra Flytzani Director · appointed 2021
- Simon Castle Director · appointed 2018
Show 4 former officers
- Yasser Rehman Director · appointed 2018 · resigned 2021
- Stelios Hadjigeorgiou Secretary · appointed 2001 · resigned 2018
- John Anthony Angelicoussis Director · resigned 2018
- Kenneth Peter Kohler Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record