ANCHOR CREST (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU
Company number 05583976
Status Active
Incorporation Date 5 October 2005
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of ANCHOR CREST (UK) LIMITED are www.anchorcrestuk.co.uk, and www.anchor-crest-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Anchor Crest Uk Limited is a Private Limited Company. The company registration number is 05583976. Anchor Crest Uk Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Anchor Crest Uk Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. KLEIN, Ariel Samuel is a Director of the company. OFER, Daniel Guy is a Director of the company. WEEKS, Neil is a Director of the company. Secretary KLEIN, Chaim has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 03 November 2014
Director
KLEIN, Ariel Samuel
Appointed Date: 03 November 2014
54 years old
Director
OFER, Daniel Guy
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Appointed Date: 05 October 2005
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 05 October 2005
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 05 October 2005
79 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 05 October 2005
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 May 2014
Appointed Date: 05 October 2005
77 years old

Persons With Significant Control

Mr Marshall Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ANCHOR CREST (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
02 Oct 2015
Withdraw the company strike off application
02 Oct 2015
Application to strike the company off the register
...
... and 44 more events
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005
Accounting reference date extended from 31/12/05 to 31/12/06
11 Oct 2005
Accounting reference date shortened from 31/10/06 to 31/12/05
05 Oct 2005
Incorporation

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