Company number 09226291
Status Active
Incorporation Date 19 September 2014
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 fourteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of BIZAND MARITIME (UK) LIMITED are www.bizandmaritimeuk.co.uk, and www.bizand-maritime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bizand Maritime Uk Limited is a Private Limited Company.
The company registration number is 09226291. Bizand Maritime Uk Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Bizand Maritime 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. The company operates in "Sea and coastal freight water transport".
Current Directors
Director
WEEKS, Neil
Appointed Date: 19 September 2014
63 years old
Resigned Directors
Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 September 2014
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 September 2014
79 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
BIZAND MARITIME (UK) LIMITED Events
27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
21 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 4 more events
13 Jan 2015
Termination of appointment of Chaim Klein as a director on 3 November 2014
13 Jan 2015
Termination of appointment of Chaim Klein as a secretary on 3 November 2014
13 Oct 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
-
MODEL ARTICLES ‐
Model articles adopted