HIGH SEAS VENTURES (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 04968021
Status Active
Incorporation Date 18 November 2003
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 events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of HIGH SEAS VENTURES (UK) LIMITED are www.highseasventuresuk.co.uk, and www.high-seas-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. High Seas Ventures Uk Limited is a Private Limited Company. The company registration number is 04968021. High Seas Ventures Uk Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of High Seas Ventures 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: 18 November 2003
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 18 November 2003
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 18 November 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 18 November 2003
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 18 November 2003
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

HIGH SEAS VENTURES (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
22 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Secretary's details changed for Mr James Nadim Amer on 1 June 2015
...
... and 40 more events
01 Sep 2004
Accounting reference date shortened from 31/12/04 to 31/12/03
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2003
Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003
Incorporation

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