SHIAN SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 07210497
Status Active
Incorporation Date 31 March 2010
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 thirty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of SHIAN SHIPPING (UK) LIMITED are www.shianshippinguk.co.uk, and www.shian-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Shian Shipping Uk Limited is a Private Limited Company. The company registration number is 07210497. Shian Shipping Uk Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Shian 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. Director LION, Amnon has been resigned. Director OFER, Daniel Guy 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: 31 March 2010
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 31 March 2010
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 31 March 2010
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 31 March 2010
84 years old
Director
OFER, Daniel Guy
Resigned: 31 March 2011
Appointed Date: 31 March 2011
45 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 31 March 2010
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

SHIAN SHIPPING (UK) LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 24 more events
28 Apr 2011
Termination of appointment of Amnon Lion as a director
05 Apr 2011
Appointment of Daniel Guy Ofer as a director
05 Apr 2011
Appointment of Daniel Guy Ofer as a director
15 Apr 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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