BEN MORE SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 07765874
Status Active
Incorporation Date 7 September 2011
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 twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Hirohiko Ozeki as a director on 11 October 2016; Termination of appointment of Shogo Kawasaki as a director on 11 October 2016. The most likely internet sites of BEN MORE SHIPPING (UK) LIMITED are www.benmoreshippinguk.co.uk, and www.ben-more-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ben More Shipping Uk Limited is a Private Limited Company. The company registration number is 07765874. Ben More Shipping Uk Limited has been working since 07 September 2011. The present status of the company is Active. The registered address of Ben More Shipping Uk Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. HIGAKI, Yukito is a Director of the company. OFER, Daniel Guy is a Director of the company. OZEKI, Hirohiko is a Director of the company. Secretary KLEIN, Chaim has been resigned. Director KAWASAKI, Shogo has been resigned. Director KLEIN, Chaim 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
HIGAKI, Yukito
Appointed Date: 13 November 2013
63 years old
Director
OFER, Daniel Guy
Appointed Date: 07 September 2011
45 years old
Director
OZEKI, Hirohiko
Appointed Date: 11 October 2016
53 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 07 September 2011
Director
KAWASAKI, Shogo
Resigned: 11 October 2016
Appointed Date: 13 November 2013
55 years old
Director
KLEIN, Chaim
Resigned: 13 November 2013
Appointed Date: 23 October 2013
78 years old

BEN MORE SHIPPING (UK) LIMITED Events

27 Apr 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Appointment of Mr Hirohiko Ozeki as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Shogo Kawasaki as a director on 11 October 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
17 May 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
19 Sep 2012
Previous accounting period shortened from 31 December 2012 to 31 December 2011
24 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2011
Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 6 December 2011
12 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEN MORE SHIPPING (UK) LIMITED Charges

13 December 2013
Charge code 0776 5874 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Hiroshima Bank, LTD. Itochu Corporation Stanhope Navigation Inc
Description: Notification of addition to or amendment of charge…

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