VARISSE SHIPPING (UK) LIMITED
LONDON

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Company number 09878092
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, UNITED KINGDOM, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VARISSE SHIPPING (UK) LIMITED are www.varisseshippinguk.co.uk, and www.varisse-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Varisse Shipping Uk Limited is a Private Limited Company. The company registration number is 09878092. Varisse Shipping Uk Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Varisse Shipping Uk Limited is 5th Floor Portman House 2 Portman Street London United Kingdom 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. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 18 November 2015
Director
KLEIN, Ariel Samuel
Appointed Date: 18 November 2015
53 years old
Director
OFER, Daniel Guy
Appointed Date: 18 November 2015
45 years old
Director
OFER, David Mark
Appointed Date: 18 November 2015
42 years old
Director
WEEKS, Neil
Appointed Date: 18 November 2015
63 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

VARISSE SHIPPING (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 December 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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