Precious Shipping (UK) Limited

Company Name	Precious Shipping (UK) Limited
Company Status	Active
Company Number	03069731
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Khalid Moinuddin Hashim
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Singaporean
Status	Current
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Gautam Khurana
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	11 February 2019(23 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Chandrasekhar Sivaraman Venkatraman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	17 October 2022(27 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Sanjay Ambani
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Cathay House 8/30 North Sathorn Road Bangkok 10500

Director Name	Shah Kiritkumar Chimanlal
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Trading
Correspondence Address	Cathay House 8/30 North Sathorn Road Bangkok 10500

Director Name	Anwar Hassan Karmali
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Commodity Trader
Correspondence Address	Pullyvar 250 Swakeleys Road Ickenham Middlesex UB10 8AU

Director Name	Munir Moinuddin Hashim
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	7th Floor, Cathay House 8/30 North Sathorn Road Bangkok 10500

Secretary Name	David John Scott Nightingale
Nationality	British
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Dudley Close Whitehill Bordon Hampshire GU35 9PY

Secretary Name	Nas Ameen
Nationality	British
Status	Resigned
Appointed	18 April 1996(10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	62 Chandos Way Wellgarth Road London NW11 7HF

Director Name	Khushroo Kali Wadia
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 June 1999(3 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 11 February 2019)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	168/94 Soi Sukhumvit 23 (Prasanmitr) Klongtoy Nua Wattana District Bangkok 10110

Secretary Name	Phiroze Mogrella
Nationality	British
Status	Resigned
Appointed	04 February 2000(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 September 2000)
Role	Company Director
Correspondence Address	40b Marine Mansion Sea Avenue Singapore 424 257

Secretary Name	Sridhar Amudhan
Nationality	British
Status	Resigned
Appointed	25 September 2000(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2001)
Role	Company Director
Correspondence Address	7th Floor Cathy House 8-30 North Sathorn Road Bangkok 10500 Foreign

Secretary Name	Kiran Vaidya
Nationality	Indian
Status	Resigned
Appointed	06 June 2001(5 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 May 2015)
Role	Company Director
Correspondence Address	7th Floor, Cathay House 8-30 North Sathorn Road Bangkok 10500 Thailand

Director Name	Jaipal Mansukhani
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 August 2014(19 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	168/108 Oi Sukhumvit 23 Kwaeng Klongtoey Nua Wattana District Bangkok 10110 Thailand

Director Name	Mr Kodakaraveettil Murali Menon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2016(21 years, 5 months after company formation)
Appointment Duration	4 years (resigned 14 December 2020)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	8 Cathay House 7th Floor, North Sathorn Road , Silom Sub-District, Bangrak District Bangkok 10500 Thailand

Director Name	Prashant Mahalingam
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 December 2020(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2022)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at $1	Precious Shipping Pcl 100.00% Ordinary

Financials

Year	2014
Turnover	£2,255,535
Gross Profit	£3,271
Net Worth	-£83,516
Cash	£40,782
Current Liabilities	£168,669

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

12 January 2006	Delivered on: 25 January 2006 Satisfied on: 27 May 2009 Persons entitled: Dnb Nor Bank Asa Classification: Cash deposit security deed Secured details: All monies due or to become due from the company to dnb nor bank asa, london branch on any account whatsoever. Particulars: All monies standing to the credit of account number 60593004. see the mortgage charge document for full details. Fully Satisfied

12 January 2006

Delivered on: 25 January 2006
Satisfied on: 27 May 2009
Persons entitled: Dnb Nor Bank Asa

Classification: Cash deposit security deed
Secured details: All monies due or to become due from the company to dnb nor bank asa, london branch on any account whatsoever.
Particulars: All monies standing to the credit of account number 60593004. see the mortgage charge document for full details.
Fully Satisfied

Filing History

6 January 2021	Termination of appointment of Kodakaraveettil Murali Menon as a director on 14 December 2020 (1 page)
6 January 2021	Appointment of Prashant Mahalingam as a director on 14 December 2020 (2 pages)
19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
2 June 2020	Director's details changed for Gautam Khurana on 2 June 2020 (2 pages)
18 February 2020	Full accounts made up to 31 December 2019 (16 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
20 February 2019	Appointment of Gautam Khurana as a director on 11 February 2019 (2 pages)
20 February 2019	Termination of appointment of Khushroo Kali Wadia as a director on 11 February 2019 (1 page)
29 January 2019	Full accounts made up to 31 December 2018 (16 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 January 2018	Full accounts made up to 31 December 2017 (18 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
24 January 2017	Full accounts made up to 31 December 2016 (14 pages)
24 January 2017	Full accounts made up to 31 December 2016 (14 pages)
30 November 2016	Appointment of Mr Kodakaraveettil Murali Menon as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Jaipal Mansukhani as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Kodakaraveettil Murali Menon as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Jaipal Mansukhani as a director on 30 November 2016 (1 page)
27 June 2016	Director's details changed for Khushroo Kali Wadia on 23 June 2016 (2 pages)
27 June 2016	Director's details changed for Khushroo Kali Wadia on 23 June 2016 (2 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 10,000 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 USD 10,000 (5 pages)
27 January 2016	Full accounts made up to 31 December 2015 (13 pages)
27 January 2016	Full accounts made up to 31 December 2015 (13 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 10,000 (5 pages)
8 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 USD 10,000 (5 pages)
8 July 2015	Director's details changed for Khalid Moinuddin Hashim on 19 June 1995 (1 page)
8 July 2015	Director's details changed for Khalid Moinuddin Hashim on 19 June 1995 (1 page)
24 June 2015	Termination of appointment of Kiran Vaidya as a secretary on 6 May 2015 (1 page)
24 June 2015	Termination of appointment of Kiran Vaidya as a secretary on 6 May 2015 (1 page)
24 June 2015	Termination of appointment of Kiran Vaidya as a secretary on 6 May 2015 (1 page)
20 January 2015	Full accounts made up to 31 December 2014 (14 pages)
20 January 2015	Full accounts made up to 31 December 2014 (14 pages)
3 December 2014	Director's details changed for Khushroo Kali Wadia on 27 November 2014 (2 pages)
3 December 2014	Director's details changed for Khushroo Kali Wadia on 27 November 2014 (2 pages)
1 October 2014	Termination of appointment of Munir Moinuddin Hashim as a director on 25 August 2014 (1 page)
1 October 2014	Termination of appointment of Munir Moinuddin Hashim as a director on 25 August 2014 (1 page)
1 October 2014	Appointment of Jaipal Mansukhani as a director (2 pages)
1 October 2014	Appointment of Jaipal Mansukhani as a director (2 pages)
9 September 2014	Appointment of Jaipal Mansukhani as a director on 25 August 2014 (3 pages)
9 September 2014	Appointment of Jaipal Mansukhani as a director on 25 August 2014 (3 pages)
9 September 2014	Termination of appointment of Munir Moinuddin Hashim as a director on 25 August 2014 (2 pages)
9 September 2014	Termination of appointment of Munir Moinuddin Hashim as a director on 25 August 2014 (2 pages)
24 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders (6 pages)
24 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders (6 pages)
17 January 2014	Full accounts made up to 31 December 2013 (14 pages)
17 January 2014	Full accounts made up to 31 December 2013 (14 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
23 January 2013	Full accounts made up to 31 December 2012 (14 pages)
23 January 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
23 January 2012	Full accounts made up to 31 December 2011 (14 pages)
23 January 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
24 January 2011	Full accounts made up to 31 December 2010 (14 pages)
24 January 2011	Full accounts made up to 31 December 2010 (14 pages)
10 November 2010	Director's details changed for Khalid Moinuddin Hasim on 27 October 2010 (2 pages)
10 November 2010	Director's details changed for Khalid Moinuddin Hasim on 27 October 2010 (2 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Khushroo Kali Wadia on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Khalid Moinuddin Hasim on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Khalid Moinuddin Hasim on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Munir Moinuddin Hashim on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Munir Moinuddin Hashim on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Khushroo Kali Wadia on 19 June 2010 (2 pages)
8 February 2010	Full accounts made up to 31 December 2009 (14 pages)
8 February 2010	Full accounts made up to 31 December 2009 (14 pages)
28 July 2009	Return made up to 19/06/09; full list of members (4 pages)
28 July 2009	Return made up to 19/06/09; full list of members (4 pages)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2009	Full accounts made up to 31 December 2008 (13 pages)
31 January 2009	Full accounts made up to 31 December 2008 (13 pages)
10 July 2008	Registered office changed on 10/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
10 July 2008	Registered office changed on 10/07/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
9 July 2008	Director's change of particulars / hashim moinuddin / 13/06/2008 (2 pages)
9 July 2008	Director's change of particulars / hashim moinuddin / 13/06/2008 (2 pages)
9 July 2008	Director's change of particulars / hashim moinuddin / 13/06/2008 (2 pages)
9 July 2008	Director's change of particulars / hashim moinuddin / 13/06/2008 (2 pages)
28 January 2008	Full accounts made up to 31 December 2007 (12 pages)
28 January 2008	Full accounts made up to 31 December 2007 (12 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
17 July 2007	Return made up to 19/06/07; full list of members (3 pages)
19 February 2007	Full accounts made up to 31 December 2006 (14 pages)
19 February 2007	Full accounts made up to 31 December 2006 (14 pages)
30 August 2006	Return made up to 19/06/06; full list of members (3 pages)
30 August 2006	Return made up to 19/06/06; full list of members (3 pages)
13 February 2006	Full accounts made up to 31 December 2005 (13 pages)
13 February 2006	Full accounts made up to 31 December 2005 (13 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
27 September 2005	Return made up to 19/06/05; full list of members (3 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Return made up to 19/06/05; full list of members (3 pages)
27 September 2005	Secretary's particulars changed (1 page)
11 February 2005	Full accounts made up to 31 December 2004 (11 pages)
11 February 2005	Full accounts made up to 31 December 2004 (11 pages)
26 August 2004	Return made up to 19/06/04; full list of members (7 pages)
26 August 2004	Return made up to 19/06/04; full list of members (7 pages)
25 February 2004	Full accounts made up to 31 December 2003 (12 pages)
25 February 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2003	New secretary appointed (2 pages)
5 August 2003	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 August 2003	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 August 2003	Return made up to 19/06/03; full list of members (7 pages)
5 August 2003	New secretary appointed (2 pages)
19 February 2003	Full accounts made up to 31 December 2002 (11 pages)
19 February 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2002	Full accounts made up to 31 December 2001 (11 pages)
27 February 2002	Full accounts made up to 31 December 2001 (11 pages)
25 September 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 September 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 February 2001	Full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Full accounts made up to 31 December 2000 (11 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
19 September 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Director's particulars changed (8 pages)
19 September 2000	Return made up to 19/06/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Director's particulars changed (8 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
25 February 2000	Full accounts made up to 31 December 1999 (11 pages)
25 February 2000	Full accounts made up to 31 December 1999 (11 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
17 December 1999	Director resigned (1 page)
18 October 1999	Return made up to 19/06/99; full list of members (9 pages)
18 October 1999	Return made up to 19/06/99; full list of members (9 pages)
19 May 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Full accounts made up to 31 December 1998 (11 pages)
16 February 1999	Return made up to 19/06/98; full list of members (9 pages)
16 February 1999	Return made up to 19/06/98; full list of members (9 pages)
15 December 1998	Full accounts made up to 31 December 1997 (11 pages)
15 December 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Return made up to 19/06/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Return made up to 19/06/97; no change of members 363(287) ‐ Registered office changed on 10/07/97 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Return made up to 19/06/96; full list of members (8 pages)
23 October 1996	Return made up to 19/06/96; full list of members (8 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	Secretary resigned (1 page)
22 May 1996	Secretary resigned (1 page)
12 July 1995	Memorandum and Articles of Association (30 pages)
12 July 1995	Memorandum and Articles of Association (30 pages)
19 June 1995	Incorporation (38 pages)
19 June 1995	Incorporation (38 pages)