ZODIAC MARITIME CHARTERING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 05073877
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 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-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of ZODIAC MARITIME CHARTERING LIMITED are www.zodiacmaritimechartering.co.uk, and www.zodiac-maritime-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Zodiac Maritime Chartering Limited is a Private Limited Company. The company registration number is 05073877. Zodiac Maritime Chartering Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Zodiac Maritime Chartering Limited is 5th Floor Portman House 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 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: 15 March 2004
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 15 March 2004
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 15 March 2004
78 years old
Director
LION, Amnon
Resigned: 31 March 2011
Appointed Date: 15 March 2004
84 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 15 March 2004
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

ZODIAC MARITIME CHARTERING LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • 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 44 more events
23 Mar 2005
Return made up to 15/03/05; full list of members
29 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
29 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004
Incorporation

ZODIAC MARITIME CHARTERING LIMITED Charges

13 August 2013
Charge code 0507 3877 0005
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: The Export- Import Bank of China
Description: Notification of addition to or amendment of charge…
10 January 2013
Tripartite agreement
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: The Export-Import Bank of China
Description: All the charterer’s right, title and interest in and to the…
3 December 2012
Tripartite agreement
Delivered: 3 December 2012
Status: Outstanding
Persons entitled: The Export-Import Bank of China
Description: All the charterer’s right, title and interest in and to the…
18 November 2009
Assignment
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Iyo Bank LTD
Description: All the assignors interest in and rights and title to all…
9 November 2009
Assignment of insurances
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: The Iyo Bank LTD. (The Assignee)
Description: The insurances taken out or entered into in respect of the…

Similar Companies

ZODIAC LTD ZODIAC MARITIME AGENCIES LIMITED ZODIAC MARITIME LIMITED ZODIAC MATHS LIMITED ZODIAC MEDIA LTD ZODIAC METROPOLITAN CLOTHING GMBH ZODIAC MILPRO UK LIMITED