Company number 06794364
Status Active
Incorporation Date 19 January 2009
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 events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 1
. The most likely internet sites of ESTIL SHIPPING (UK) LIMITED are www.estilshippinguk.co.uk, and www.estil-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Estil Shipping Uk Limited is a Private Limited Company.
The company registration number is 06794364. Estil Shipping Uk Limited has been working since 19 January 2009.
The present status of the company is Active. The registered address of Estil 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
Director
WEEKS, Neil
Appointed Date: 19 January 2009
63 years old
Resigned Directors
Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 January 2009
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 January 2009
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 19 January 2009
84 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
ESTIL SHIPPING (UK) LIMITED Events
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 30 more events
25 Jan 2010
Annual return made up to 19 January 2010 with full list of shareholders
27 Jul 2009
Resolutions
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
09 Feb 2009
Registered office changed on 09/02/2009 from 12TH floor sea containers house 20 upper ground london SE1 9PF
09 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
19 Jan 2009
Incorporation