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JAMRIS MARITIME (UK) LIMITED

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

This company is commonly known as Jamris Maritime (uk) Limited. The company was founded 16 years ago and was given the registration number 06570050. The firm's registered office is in LONDON. You can find them at 5th Floor, 7 Clarges Street, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:JAMRIS MARITIME (UK) LIMITED
Company Number:06570050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millenia Tower, 1 Temasek Avenue, #38-01 Millenia Tower, Singapore, Singapore, 039192

Secretary26 May 2021Active
Colette House, 2nd Floor, 52-55 Piccadilly, London, England, W1J 0DX

Director01 December 2015Active
7, Clarges Street, London, England, W1J 8AE

Director30 April 2019Active
5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE

Secretary14 November 2014Active
13 Thurlow Road, London, NW3 5PL

Secretary18 April 2008Active
89, Lansdowne Road, London, England, W11 2LE

Secretary24 September 2013Active
3rd, Floor, 10 Brook Street, London, England, W1S 1BG

Director09 January 2014Active
13 Thurlow Road, London, NW3 5PL

Director18 April 2008Active
Flat 71 Westfield, 15 Kidderpore Avenue, London, NW3 7SG

Director18 April 2008Active
6th, Floor, 1 Hanover Street, London, United Kingdom, W1S 1YZ

Director31 March 2011Active
5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE

Director25 August 2017Active
5th Floor, 7 Clarges Street, London, United Kingdom, W1J 8AE

Director14 November 2014Active
89, Lansdowne Road, London, England, W11 2LE

Director18 April 2008Active
East Penthouse, St. James Close, Prince Albert Road, London, United Kingdom, NW8 7LG

Director18 April 2008Active

People with Significant Control

Mr Richard Martin
Notified on:31 January 2021
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Midwinter Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marshall Eugene 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, Usa,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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