DANESTEAD SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AE

Company number 04976062
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 5TH FLOOR, 7 CLARGES STREET, LONDON, UNITED KINGDOM, W1J 8AE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017; Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DANESTEAD SHIPPING (UK) LIMITED are www.danesteadshippinguk.co.uk, and www.danestead-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Danestead Shipping Uk Limited is a Private Limited Company. The company registration number is 04976062. Danestead Shipping Uk Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of Danestead Shipping Uk Limited is 5th Floor 7 Clarges Street London United Kingdom W1j 8ae. . GUO, Yan is a Secretary of the company. ANAGNOSTOPOULOS, Ioannis is a Director of the company. VASILEV, Totyu Gyurov is a Director of the company. Secretary KLEIN, Chaim has been resigned. Secretary WEEKS, Neil Law has been resigned. Director AHLQVIST, Per Roine has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director OFER, Daniel Guy has been resigned. Director WEEKS, Neil has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
GUO, Yan
Appointed Date: 14 November 2014
Director
ANAGNOSTOPOULOS, Ioannis
Appointed Date: 01 December 2015
49 years old
Director
VASILEV, Totyu Gyurov
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 31 March 2013
Appointed Date: 25 November 2003
Secretary
WEEKS, Neil Law
Resigned: 14 November 2014
Appointed Date: 31 March 2013
Director
AHLQVIST, Per Roine
Resigned: 18 December 2015
Appointed Date: 09 January 2014
53 years old
Director
KLEIN, Chaim
Resigned: 31 March 2013
Appointed Date: 25 November 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 25 November 2003
84 years old
Director
OFER, Daniel Guy
Resigned: 31 March 2013
Appointed Date: 31 March 2011
45 years old
Director
WEEKS, Neil
Resigned: 14 November 2014
Appointed Date: 25 November 2003
63 years old
Director
ZINGHER, Rami, Captain
Resigned: 14 November 2014
Appointed Date: 25 November 2003
77 years old

Persons With Significant Control

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

DANESTEAD SHIPPING (UK) LIMITED Events

24 Apr 2017
Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017
21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • USD 19,141,897
...
... and 67 more events
12 Dec 2003
Particulars of mortgage/charge
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
25 Nov 2003
Incorporation

DANESTEAD SHIPPING (UK) LIMITED Charges

5 December 2003
An assignment of earnings and insurances
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Lombard Corporate Finance (December 3) Limited
Description: With full title guarantee, all of the rights, title &…

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