VERPOL SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 08194110
Status Active
Incorporation Date 29 August 2012
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-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of VERPOL SHIPPING (UK) LIMITED are www.verpolshippinguk.co.uk, and www.verpol-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Verpol Shipping Uk Limited is a Private Limited Company. The company registration number is 08194110. Verpol Shipping Uk Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Verpol 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 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: 29 August 2012
45 years old
Director
OFER, David Mark
Appointed Date: 30 November 2013
42 years old
Director
WEEKS, Neil
Appointed Date: 29 August 2012
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 29 August 2012
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 29 August 2012
78 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 29 August 2012
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

VERPOL SHIPPING (UK) LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 29 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 17 more events
03 Sep 2013
Accounts for a dormant company made up to 31 December 2012
10 Nov 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VERPOL SHIPPING (UK) LIMITED Charges

12 November 2013
Charge code 0819 4110 0003
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (As Agent and Security Trustee)
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0819 4110 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Kfw Ipex-Bank Gmbh (The Security Trustee)
Description: Notification of addition to or amendment of charge…
29 October 2012
Pre-delivery deed of assignment
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Kfw-Ipex Bank Gmbh
Description: All the right title and interest in and to and all benefits…

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