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YEBISU SHIPPING LIMITED - 5th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
Company Information
- Company registration number
- 05544175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Portman House
- 2 Portman Street
- London
- W1H 6DU 5th Floor Portman House, 2 Portman Street, London, W1H 6DU UK
Management
- Managing Directors
- OFER, Daniel Guy
- GONTHA, Samuel Ari
- MAHALINGAM, Chandra
- MAKINO, Yoshihiro
- Company secretaries
- AMER, James Nadim
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-23
- Age Of Company 2005-08-23 18 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Mr Marshall Eisenberg
- Mr Marshall Eisenberg
- Nippon Yusen Kabushiki Kaisha
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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YEBISU SHIPPING LIMITED Company Description
- YEBISU SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 05544175. Its current trading status is "live". It was registered 2005-08-23. It has declared SIC or NACE codes as "50200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 5Th Floor Portman House .
Get YEBISU SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Yebisu Shipping Limited - 5th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom
- 2005-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for YEBISU SHIPPING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05544175#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05544175#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05544175#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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accounts-with-accounts-type-full (2022-05-18) - AA
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termination-director-company-with-name-termination-date (2022-07-24) - TM01
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appoint-person-director-company-with-name-date (2022-07-24) - AP01
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confirmation-statement-with-no-updates (2022-07-24) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-no-updates (2020-07-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-full (2018-04-20) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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change-person-director-company-with-change-date (2017-07-28) - CH01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2016-07-26) - CS01
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accounts-with-accounts-type-full (2016-05-17) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-13) - AP03
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accounts-with-accounts-type-full (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-28) - AP01
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change-person-director-company-with-change-date (2014-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-director-company-with-name (2013-12-11) - TM01
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change-person-director-company-with-change-date (2013-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-01-09) - CH01
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termination-director-company-with-name (2013-01-04) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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termination-director-company-with-name (2012-04-16) - TM01
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appoint-person-director-company-with-name (2012-04-16) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-full (2011-05-17) - AA
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termination-director-company-with-name (2011-04-11) - TM01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-01-24) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-full (2009-05-14) - AA
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-07-18) - 363a
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legacy (2008-03-26) - 287
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legacy (2007-04-26) - 288b
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legacy (2007-07-13) - 363a
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legacy (2006-09-04) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-08-23) - NEWINC
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resolution (2005-09-21) - RESOLUTIONS
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legacy (2005-10-06) - 288b
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legacy (2005-10-06) - 288a
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legacy (2005-10-11) - 288a
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-08-25) - 225
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legacy (2005-10-18) - 88(2)R
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legacy (2005-10-31) - 225
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legacy (2005-11-03) - 395
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legacy (2005-11-21) - 288c
