Danestead Shipping (UK) Limited

Company Name	Danestead Shipping (UK) Limited
Directors	Ioannis Anagnostopoulos and Thomas Preben Hansen
Company Status	Active
Company Number	04976062
Category	Private Limited Company
Incorporation Date	25 November 2003(20 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Ioannis Anagnostopoulos
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2015(12 years after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX

Director Name	Mr Thomas Preben Hansen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	30 April 2019(15 years, 5 months after company formation)
Appointment Duration	5 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	7 Clarges Street London W1J 8AE

Secretary Name	Mr Christopher James Harrison
Status	Current
Appointed	26 May 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Millenia Tower 1 Temasek Avenue #38-01 Millenia Tower Singapore 039192

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	89 Lansdowne Road London W11 2LE

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	25 November 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Hanover Street London W1S 1YZ

Secretary Name	Mr Neil Law Weeks
Status	Resigned
Appointed	31 March 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	89 Lansdowne Road London W11 2LE

Director Name	Mr Per Roine Ahlqvist
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 January 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Brook Street London W1S 1BG

Director Name	Mr Totyu Gyurov Vasilev
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2017)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Secretary Name	Mrs Yan Guo
Status	Resigned
Appointed	14 November 2014(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Director Name	Mr Rajesh Reginald Rosario
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 August 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Location

Registered Address	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

19.1m at $1	Woods Maritime Inc 100.00% Ordinary
1 at $1	Woods Finance Inc 0.00% Ordinary

Financials

Year	2014
Turnover	£2,207,038
Net Worth	£7,716,379
Current Liabilities	£1,257,675

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

5 December 2003	Delivered on: 12 December 2003 Persons entitled: Lombard Corporate Finance (December 3) Limited Classification: An assignment of earnings and insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee, all of the rights, title & interest, the insurances, all policies and contracts of insurance, all the benefits, rights and other assets, including any rights to a return of a premium, all sums of money and/or compensation,the earnings, all freight, hire and passage moneys and all claims, rights and remedies. See the mortgage charge document for full details. Outstanding

5 December 2003

Delivered on: 12 December 2003
Persons entitled: Lombard Corporate Finance (December 3) Limited

Classification: An assignment of earnings and insurances
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: With full title guarantee, all of the rights, title & interest, the insurances, all policies and contracts of insurance, all the benefits, rights and other assets, including any rights to a return of a premium, all sums of money and/or compensation,the earnings, all freight, hire and passage moneys and all claims, rights and remedies. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (22 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 May 2019	Appointment of Mr Thomas Preben Hansen as a director on 30 April 2019 (2 pages)
2 May 2019	Change of details for Rothschild & Co as a person with significant control on 1 March 2019 (2 pages)
1 May 2019	Termination of appointment of Rajesh Reginald Rosario as a director on 30 April 2019 (1 page)
17 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (22 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
25 August 2017	Appointment of Mr Rajesh Reginald Rosario as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page)
25 August 2017	Appointment of Mr Rajesh Reginald Rosario as a director on 25 August 2017 (2 pages)
25 August 2017	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page)
24 April 2017	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
4 January 2016	Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 (1 page)
4 January 2016	Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 (1 page)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 USD 19,141,897 (4 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 USD 19,141,897 (4 pages)
10 December 2015	Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
29 June 2015	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages)
29 June 2015	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages)
29 June 2015	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 19,141,897 (4 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 USD 19,141,897 (4 pages)
19 November 2014	Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 (2 pages)
19 November 2014	Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 (2 pages)
19 November 2014	Termination of appointment of Neil Law Weeks as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Neil Law Weeks as a director on 14 November 2014 (1 page)
19 November 2014	Appointment of Mrs Yan Guo as a secretary on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mrs Yan Guo as a secretary on 14 November 2014 (2 pages)
19 November 2014	Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 (1 page)
19 November 2014	Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 (2 pages)
19 November 2014	Termination of appointment of Rami Zingher as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Rami Zingher as a director on 14 November 2014 (1 page)
19 November 2014	Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
17 January 2014	Appointment of Mr per Roine Ahlqvist as a director (2 pages)
17 January 2014	Appointment of Mr per Roine Ahlqvist as a director (2 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 19,141,897 (5 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 USD 19,141,897 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders (5 pages)
8 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Neil Weeks on 30 September 2013 (2 pages)
8 October 2013	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Secretary's details changed for Mr Neil Weeks on 30 September 2013 (2 pages)
8 October 2013	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Neil Weeks on 30 September 2013 (2 pages)
8 October 2013	Secretary's details changed for Mr Neil Weeks on 30 September 2013 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
17 September 2013	Full accounts made up to 31 December 2012 (20 pages)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a director (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a director (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Appointment of Mr Neil Weeks as a secretary (2 pages)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Daniel Ofer as a director (1 page)
27 August 2013	Termination of appointment of Daniel Ofer as a director (1 page)
27 August 2013	Appointment of Mr Neil Weeks as a secretary (2 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
17 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
26 January 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
7 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 7 December 2011 (1 page)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
21 September 2011	Full accounts made up to 31 December 2010 (20 pages)
23 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
23 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
11 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
11 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
10 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
16 September 2010	Full accounts made up to 31 December 2009 (21 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (20 pages)
18 September 2009	Full accounts made up to 31 December 2008 (20 pages)
19 December 2008	Solvency statement dated 19/12/08 (1 page)
19 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserve cancelled 19/12/2008 (7 pages)
19 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capital redemption reserve cancelled 19/12/2008 (7 pages)
19 December 2008	Statement by directors (1 page)
19 December 2008	Solvency statement dated 19/12/08 (1 page)
19 December 2008	Statement by directors (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (19 pages)
19 September 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
18 March 2008	Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP (1 page)
5 December 2007	Return made up to 25/11/07; full list of members (3 pages)
5 December 2007	Return made up to 25/11/07; full list of members (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
19 January 2007	Â£ ic 1/0 18/12/06 us$ sr 3500000@1=3500000 us$ ic 24000000/20500000 Â£ sr 1@1=1 (1 page)
19 January 2007	Â£ ic 1/0 18/12/06 us$ sr 3500000@1=3500000 us$ ic 24000000/20500000 Â£ sr 1@1=1 (1 page)
29 November 2006	Return made up to 25/11/06; full list of members (3 pages)
29 November 2006	Return made up to 25/11/06; full list of members (3 pages)
22 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re contract 13/11/06 (2 pages)
22 November 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Re contract 13/11/06 (2 pages)
22 November 2006	Declaration of shares redemption:auditor's report (3 pages)
22 November 2006	Declaration of shares redemption:auditor's report (3 pages)
21 November 2006	Ad 13/11/06--------- us$ si 24000000@1=24000000 us$ ic 0/24000000 (2 pages)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Nc dec already adjusted 13/11/06 (1 page)
21 November 2006	Nc inc already adjusted 13/11/06 (1 page)
21 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 November 2006	Nc inc already adjusted 13/11/06 (1 page)
21 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2006	Ad 13/11/06--------- us$ si 24000000@1=24000000 us$ ic 0/24000000 (2 pages)
21 November 2006	Nc dec already adjusted 13/11/06 (1 page)
29 September 2006	Full accounts made up to 31 December 2005 (17 pages)
29 September 2006	Full accounts made up to 31 December 2005 (17 pages)
28 November 2005	Return made up to 25/11/05; full list of members (3 pages)
28 November 2005	Return made up to 25/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (17 pages)
10 October 2005	Full accounts made up to 31 December 2004 (17 pages)
17 December 2004	Return made up to 25/11/04; full list of members (8 pages)
17 December 2004	Return made up to 25/11/04; full list of members (8 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 September 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
8 September 2004	Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
12 December 2003	Particulars of mortgage/charge (7 pages)
12 December 2003	Particulars of mortgage/charge (7 pages)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2003	Incorporation (31 pages)
25 November 2003	Incorporation (31 pages)