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FIRST SHIPPING (UK) LIMITED

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

This company is commonly known as First Shipping (uk) Limited. The company was founded 11 years ago and was given the registration number 08497849. 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:FIRST SHIPPING (UK) LIMITED
Company Number:08497849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
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
5th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Director26 June 2017Active
5th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Director01 July 2022Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director22 April 2013Active
5th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Director22 April 2013Active
13, Thurlow Road, London, United Kingdom,

Secretary22 April 2013Active
5th Floor, Portman House, 2 Portman Street, London, W1H 6DU

Director03 November 2014Active
13, Thurlow Road, London, United Kingdom, NW3 5PL

Director22 April 2013Active
5th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU

Director30 November 2013Active
East Penthouse, St James Close, Prince Albert Road, London, United Kingdom, NW8 7LG

Director22 April 2013Active

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 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-23Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

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2022-09-27Officers

Change person director company with change date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Termination director company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type small.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Change person director company with change date.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Officers

Change person director company with change date.

Download
2019-12-09Officers

Change person director company with change date.

Download
2019-09-06Accounts

Accounts with accounts type small.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type small.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Officers

Termination director company with name termination date.

Download
2017-09-19Accounts

Accounts with accounts type small.

Download
2017-06-28Officers

Appoint person director company with name date.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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