This company is commonly known as Ben Nevis Shipping (uk) Limited. The company was founded 16 years ago and was given the registration number 06394634. The firm's registered office is in LONDON. You can find them at 5th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
Name | : | BEN NEVIS SHIPPING (UK) LIMITED |
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Company Number | : | 06394634 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Portman House, 2 Portman Street, London, W1H 6DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, Portman House, 2 Portman Street, London, W1H 6DU | Secretary | 03 November 2014 | Active |
5-1, Kita-Aoyama, Minato-Ku, Tokyo 107-8077, Japan, | Director | 18 May 2022 | Active |
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 31 March 2011 | Active |
5-1 Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077 | Director | 01 April 2023 | Active |
13 Thurlow Road, London, NW3 5PL | Secretary | 09 October 2007 | Active |
1 Witherby Close, Croydon, CR0 5SU | Director | 09 October 2007 | Active |
1-2-45 Koura-Cho, Imabari City, Japan, | Director | 09 October 2007 | Active |
3, Stockhams Close, Sanderstead, South Croydon, United Kingdom, CR2 0LS | Director | 21 November 2011 | Active |
Flat 71 Westfield, 15 Kidderpore Avenue, London, NW3 7SG | Director | 09 October 2007 | Active |
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 30 November 2013 | Active |
3a, Stanhope Road, Croydon, England, CR0 5NS | Director | 11 October 2016 | Active |
2-5-1, Kita-Aoyama, Minato-Ku, Tokyo, Japan, | Director | 18 May 2022 | Active |
East Penthouse, St James Close, Prince Albert Road, London, United Kingdom, NW8 7LG | Director | 09 October 2007 | Active |
Mr Marshall Eisenberg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1945 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | 2, North La Salle Street, Chicago 60602, Usa, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type full. | Download |
2023-05-18 | Officers | Appoint person director company with name date. | Download |
2023-05-18 | Officers | Termination director company with name termination date. | Download |
2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-05-23 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Officers | Termination director company with name termination date. | Download |
2022-05-18 | Accounts | Accounts with accounts type full. | Download |
2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-07 | Officers | Change person director company with change date. | Download |
2020-10-07 | Accounts | Accounts with accounts type full. | Download |
2019-11-25 | Officers | Change person director company with change date. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type full. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-20 | Accounts | Accounts with accounts type full. | Download |
2018-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2018-03-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-27 | Accounts | Accounts with accounts type full. | Download |
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