Company number 08990161
Status Active
Incorporation Date 10 April 2014
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 sixteen events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of VORLEV SHIPPING (UK) LIMITED are www.vorlevshippinguk.co.uk, and www.vorlev-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Vorlev Shipping Uk Limited is a Private Limited Company.
The company registration number is 08990161. Vorlev Shipping Uk Limited has been working since 10 April 2014.
The present status of the company is Active. The registered address of Vorlev 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. The company operates in "Sea and coastal freight water transport".
Current Directors
Resigned Directors
Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 10 April 2014
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 10 April 2014
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
VORLEV SHIPPING (UK) LIMITED Events
13 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
03 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 July 2015
23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 6 more events
12 Feb 2015
Termination of appointment of Chaim Klein as a secretary on 3 November 2014
08 Sep 2014
Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014
12 May 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Apr 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
-
MODEL ARTICLES ‐
Model articles adopted