BERDE SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 06605078
Status Active
Incorporation Date 28 May 2008
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 thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 USD 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BERDE SHIPPING (UK) LIMITED are www.berdeshippinguk.co.uk, and www.berde-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Berde Shipping Uk Limited is a Private Limited Company. The company registration number is 06605078. Berde Shipping Uk Limited has been working since 28 May 2008. The present status of the company is Active. The registered address of Berde Shipping 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
53 years old
Director
OFER, Daniel Guy
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Appointed Date: 28 May 2008
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 28 May 2008
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 28 May 2008
79 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 28 May 2008
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 May 2014
Appointed Date: 28 May 2008
77 years old

BERDE SHIPPING (UK) LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • USD 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • USD 100
19 Jun 2015
Secretary's details changed for Mr James Nadim Amer on 1 June 2015
...
... and 27 more events
18 Sep 2009
Accounts for a small company made up to 31 December 2008
22 May 2009
Return made up to 21/05/09; full list of members
15 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
07 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
28 May 2008
Incorporation

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