UKBizDB.co.uk

BEN NEVIS SHIPPING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BEN NEVIS SHIPPING (UK) LIMITED
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:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5th Floor Portman House, 2 Portman Street, London, W1H 6DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Secretary03 November 2014Active
5-1, Kita-Aoyama, Minato-Ku, Tokyo 107-8077, Japan,

Director18 May 2022Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director31 March 2011Active
5-1 Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, Japan, 107 8077

Director01 April 2023Active
13 Thurlow Road, London, NW3 5PL

Secretary09 October 2007Active
1 Witherby Close, Croydon, CR0 5SU

Director09 October 2007Active
1-2-45 Koura-Cho, Imabari City, Japan,

Director09 October 2007Active
3, Stockhams Close, Sanderstead, South Croydon, United Kingdom, CR2 0LS

Director21 November 2011Active
Flat 71 Westfield, 15 Kidderpore Avenue, London, NW3 7SG

Director09 October 2007Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director30 November 2013Active
3a, Stanhope Road, Croydon, England, CR0 5NS

Director11 October 2016Active
2-5-1, Kita-Aoyama, Minato-Ku, Tokyo, Japan,

Director18 May 2022Active
East Penthouse, St James Close, Prince Albert Road, London, United Kingdom, NW8 7LG

Director09 October 2007Active

People with Significant Control

Mr Marshall Eisenberg
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type full.

Download
2023-05-18Officers

Appoint person director company with name date.

Download
2023-05-18Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-18Accounts

Accounts with accounts type full.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type full.

Download
2019-11-25Officers

Change person director company with change date.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type full.

Download
2018-03-09Persons with significant control

Notification of a person with significant control.

Download
2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-27Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.