SESSTA MARINE (UK) LIMITED
LONDON

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Company number 08669936
Status Active
Incorporation Date 30 August 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 twenty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SESSTA MARINE (UK) LIMITED are www.sesstamarineuk.co.uk, and www.sessta-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sessta Marine Uk Limited is a Private Limited Company. The company registration number is 08669936. Sessta Marine Uk Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Sessta Marine 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: 30 August 2013
45 years old
Director
OFER, David Mark
Appointed Date: 30 August 2013
42 years old
Director
WEEKS, Neil
Appointed Date: 30 August 2013
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 30 August 2013
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 30 August 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

SESSTA MARINE (UK) LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
22 Sep 2015
Accounts for a small company made up to 31 December 2014
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
21 Aug 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 10 more events
25 Oct 2013
Director's details changed for Mr David Mark Ofer on 30 August 2013
25 Oct 2013
Director's details changed for Mr Neil Law Weeks on 30 September 2013
21 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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