BERRYFORD SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 04911868
Status Active
Incorporation Date 25 September 2003
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 sixty-eight events have happened. The last three records are Amended full accounts made up to 31 December 2015; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BERRYFORD SHIPPING (UK) LIMITED are www.berryfordshippinguk.co.uk, and www.berryford-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Berryford Shipping Uk Limited is a Private Limited Company. The company registration number is 04911868. Berryford Shipping Uk Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Berryford 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. OFER, David Mark 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
OFER, David Mark
Appointed Date: 30 November 2013
42 years old
Director
WEEKS, Neil
Appointed Date: 25 September 2003
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 25 September 2003
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 25 September 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 25 September 2003
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 25 September 2003
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

BERRYFORD SHIPPING (UK) LIMITED Events

29 Nov 2016
Amended full accounts made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • USD 20,924,496
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2003
Accounting reference date extended from 30/09/04 to 31/12/04
24 Oct 2003
Particulars of mortgage/charge
25 Sep 2003
Incorporation

BERRYFORD SHIPPING (UK) LIMITED Charges

22 October 2003
Assignment of earnings and insurances
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Lombard Corporate Finance (December 3) Limited
Description: The insurances, any requisition compensation, the earnings…

Similar Companies

BERRYFIRE LIMITED BERRYFIVE LTD BERRYFORDE LTD BERRYGATE CONSULTING LTD BERRYGATE HILL NURSERIES LIMITED BERRYGATE INTERACTIVE LIMITED BERRYGATE LIMITED