TOPEKA NAVIGATION (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 04791533
Status Active
Incorporation Date 8 June 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-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of TOPEKA NAVIGATION (UK) LIMITED are www.topekanavigationuk.co.uk, and www.topeka-navigation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Topeka Navigation Uk Limited is a Private Limited Company. The company registration number is 04791533. Topeka Navigation Uk Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Topeka Navigation 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 PETERS, Gareth 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: 21 July 2003
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 08 June 2003
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 21 July 2003
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 08 June 2003
84 years old
Director
PETERS, Gareth
Resigned: 07 March 2011
Appointed Date: 07 March 2011
44 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 08 June 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

TOPEKA NAVIGATION (UK) LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
06 Jul 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 47 more events
06 Aug 2003
New director appointed
06 Aug 2003
New director appointed
01 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2003
Incorporation

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