EURONAV NV, LONDON BRANCH

Key Data

Status

Converted / Closed

Company No.

FC037535

Incorporation date

30/06/2020

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/08/2024)

07/07/2025

Termination of appointment of Maxime Van Der Weehe as secretary on 2024-11-20

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07/07/2025

Closure of UK establishment(s) BR022626 and overseas company FC037535 on 2025-06-30

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23/06/2025

Termination of appointment of Threecees Bv as a director on 2023-11-22

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23/06/2025

Termination of appointment of Patrick De Brabandere as a director on 2023-12-31

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23/06/2025

Termination of appointment of Michail Malliaros as a director on 2023-11-22

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23/06/2025

Termination of appointment of Pyxis Management Services Pte. Ltd as a director on 2023-11-22

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23/06/2025

Termination of appointment of Cato Stonex as a director on 2023-11-22

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23/06/2025

Termination of appointment of Aliss Bv as a director on 2023-11-22

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23/06/2025

Termination of appointment of John Fredriksen as a director on 2023-11-22

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23/06/2025

Termination of appointment of Benoit Louis Timmermans as a director on 2023-12-31

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23/06/2025

Termination of appointment of Ole Henrik Bjorge as a director on 2023-11-22

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09/10/2024

Details changed for a UK establishment - BR022626 Address Change 99 1ST floor, kings road, london, SW3 4PA, england,2023-03-07

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23/09/2024

Appointment of Benoit Louis Timmermans as a director on 2023-11-22

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23/09/2024

Appointment of Michail Malliaros as a director on 2023-04-01

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23/09/2024

Appointment of Catharina Karela Scheers as a director on 2023-11-22

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23/09/2024

Appointment of Marc Saverys as a director on 2023-03-23

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23/09/2024

Appointment of Ole Henrik Bjorge as a director on 2023-05-17

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23/09/2024

Appointment of Patrick Gerard Jean Marie Molis as a director on 2023-11-22

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23/09/2024

Appointment of Bjarte Boe as a director on 2023-11-22

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23/09/2024

Appointment of Julie De Nul as a director on 2023-05-17

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23/09/2024

Appointment of Cato Stonex as a director on 2023-03-23

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23/09/2024

Appointment of John Fredriksen as a director on 2023-03-23

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23/09/2024

Appointment of Aliss Bv as a director on 2023-04-01

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23/09/2024

Appointment of Pyxis Management Services Pte. Ltd as a director on 2023-04-01

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23/09/2024

Appointment of Gemadi Bv as a director on 2023-11-22

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23/09/2024

Appointment of Succavest Nv as a director on 2023-11-22

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23/09/2024

Appointment of Debemar Nv as a director on 2024-01-01

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23/09/2024

Appointment of Threecees Bv as a director on 2023-05-01

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23/09/2024

Appointment of Hof Ter Polder Bv as a director on 2023-11-22

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23/09/2024

Appointment of Blacksquare Bv as a director on 2024-01-01

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23/09/2024

Appointment of Mavecom Commv as a director on 2023-11-22

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23/09/2024

Appointment of Maxime Van Der Weehe as a secretary on 2023-09-01

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23/09/2024

Appointment of Maxime Van Eecke as a person authorised to represent UK establishment BR022626 on 2023-11-22.

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08/08/2024

Appointment of Patrick De Brabandere as a director on 2023-03-23

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08/08/2024

Termination of appointment of Roeland Hugo Neyrinck as secretary on 2021-03-08

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08/08/2024

Termination of appointment of Anne-Helene Monsellato as a director on 2023-03-23

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08/08/2024

Termination of appointment of Stamatios Bourboulis as a director on 2022-07-04

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08/08/2024

Termination of appointment of Tincc Bv as a director on 2023-11-22

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08/08/2024

Termination of appointment of Carl Erik Steen as a director on 2022-05-19

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08/08/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR022626 Person Authorised to Accept terminated 22/11/2023 brian james gallagher

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07/08/2024

Termination of appointment of Carl Geoffrey Trowell as a director on 2023-05-17

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07/08/2024

Termination of appointment of Anita Odedra as a director on 2023-05-17

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07/08/2024

Termination of appointment of Grace Reksten-Skaugen as a director on 2023-11-22

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07/08/2024

Termination of appointment of Echinus Bv as a director on 2023-07-05

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07/08/2024

Termination of appointment of Ludovic Charles Paul Marie Saverys as a director on 2021-05-20

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07/08/2024

Termination of appointment of Brian James Gallagher as a director on 2023-11-22

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07/08/2024

Termination of appointment of Hecho Bv as a director on 2023-05-24

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07/08/2024

Termination of appointment of Ast Projects Bv as a director on 2023-11-22

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fredriksen, John	Director	23/03/2023 - 22/11/2023	5
Stonex, Cato	Director	23/03/2023 - 22/11/2023	1
De Nul, Julie	Director	17/05/2023 - Present	-
Gallagher, Brian James	Director	24/09/2020 - 22/11/2023	6
Timmermans, Benoit Louis	Director	22/11/2023 - 31/12/2023	2

Persons with Significant Control

No PSC data available.

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Company	Classification	Incorporation	Status	Turnover	Employees
KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About EURONAV NV, LONDON BRANCH

EURONAV NV, LONDON BRANCH is an(a) Converted / Closed company incorporated on 30/06/2020 with the registered office located at Belgica Building, 20 De Gerlachekaai, Antwerp, 2000. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURONAV NV, LONDON BRANCH?

EURONAV NV, LONDON BRANCH is currently Converted / Closed. It was registered on 30/06/2020 and dissolved on 07/07/2025.

Where is EURONAV NV, LONDON BRANCH located?

EURONAV NV, LONDON BRANCH is registered at Belgica Building, 20 De Gerlachekaai, Antwerp, 2000.

What is the latest filing for EURONAV NV, LONDON BRANCH?

The latest filing was on 07/07/2025: Termination of appointment of Maxime Van Der Weehe as secretary on 2024-11-20.