HOOK MARITIME (UK) LIMITED
LONDON CORAL PRINCESS (UK) LIMITED

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Company number 05018622
Status Active
Incorporation Date 19 January 2004
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-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of HOOK MARITIME (UK) LIMITED are www.hookmaritimeuk.co.uk, and www.hook-maritime-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Hook Maritime Uk Limited is a Private Limited Company. The company registration number is 05018622. Hook Maritime Uk Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Hook Maritime 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: 19 January 2004
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 January 2004
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 19 January 2004
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 19 January 2004
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 19 January 2004
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

HOOK MARITIME (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
26 Oct 2015
Secretary's details changed for Mr James Nadim Amer on 1 June 2015
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 43 more events
21 Jan 2005
Return made up to 19/01/05; full list of members
13 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
19 Jan 2004
Incorporation

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