HALAT NAVIGATION (UK) LTD
LONDON

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Company number 04331632
Status Active
Incorporation Date 29 November 2001
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 fifty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of HALAT NAVIGATION (UK) LTD are www.halatnavigationuk.co.uk, and www.halat-navigation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Halat Navigation Uk Ltd is a Private Limited Company. The company registration number is 04331632. Halat Navigation Uk Ltd has been working since 29 November 2001. The present status of the company is Active. The registered address of Halat Navigation Uk Ltd 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLEIN, Chaim has been resigned. Director LION, Amnon has been resigned. Director ZINGHER, Rami, Captain has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 21 July 2003
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 29 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 21 July 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 29 November 2001
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 29 November 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

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

HALAT NAVIGATION (UK) LTD Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
22 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 48 more events
27 Feb 2002
Resolutions
  • RES13 ‐ Amend articles 29/11/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001
Director resigned
30 Nov 2001
Secretary resigned
29 Nov 2001
Incorporation

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