PODREN SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 08734756
Status Active
Incorporation Date 16 October 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of PODREN SHIPPING (UK) LIMITED are www.podrenshippinguk.co.uk, and www.podren-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Podren Shipping Uk Limited is a Private Limited Company. The company registration number is 08734756. Podren Shipping Uk Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Podren 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. 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: 16 October 2013
45 years old
Director
OFER, David Mark
Appointed Date: 16 October 2013
41 years old
Director
WEEKS, Neil
Appointed Date: 16 October 2013
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 16 October 2013
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 16 October 2013
78 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

PODREN SHIPPING (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
22 Sep 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
...
... and 5 more events
08 Sep 2014
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014
05 Sep 2014
Accounts for a dormant company made up to 31 December 2013
21 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 December 2013
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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