DRESPIN SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 05997952
Status Active
Incorporation Date 14 November 2006
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 forty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of DRESPIN SHIPPING (UK) LIMITED are www.drespinshippinguk.co.uk, and www.drespin-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Drespin Shipping Uk Limited is a Private Limited Company. The company registration number is 05997952. Drespin Shipping Uk Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Drespin 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: 14 November 2006
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 14 November 2006
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 14 November 2006
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 14 November 2006
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 14 November 2006
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

DRESPIN SHIPPING (UK) LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
21 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 32 more events
05 Dec 2007
Return made up to 14/11/07; full list of members
05 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006
Accounting reference date extended from 30/11/07 to 31/12/07
14 Nov 2006
Incorporation

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