Company number 08485032
Status Active
Incorporation Date 12 April 2013
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-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of ZODIAC TANKERS CHARTERING LIMITED are www.zodiactankerschartering.co.uk, and www.zodiac-tankers-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Zodiac Tankers Chartering Limited is a Private Limited Company.
The company registration number is 08485032. Zodiac Tankers Chartering Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of Zodiac Tankers Chartering 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
Resigned Directors
Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 12 April 2013
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 12 April 2013
79 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 TANKERS CHARTERING LIMITED Events
20 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 12 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 June 2015
23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 11 more events
29 Oct 2013
Director's details changed for Mr Neil Law Weeks on 30 September 2013
29 Oct 2013
Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
19 Apr 2013
Termination of appointment of Rami Zingher as a director
19 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
12 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted