Josen Shipping (UK) Limited

Company Name	Josen Shipping (UK) Limited
Company Status	Active
Company Number	06726678
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 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 Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Daniel Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(2 years, 5 months after company formation)
Appointment Duration	13 years
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr James Nadim Amer
Status	Current
Appointed	03 November 2014(6 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Luca Dessy
Date of Birth	February 1989 (Born 35 years ago)
Nationality	Italian
Status	Current
Appointed	26 June 2017(8 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Samuel Gontha
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	01 July 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(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	17 October 2008(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 Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr David Mark Ofer
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2013(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Ariel Samuel Klein
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(6 years after company formation)
Appointment Duration	3 years (resigned 01 December 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5th Floor Portman House 2 Portman Street London W1H 6DU

Location

Registered Address	5th Floor Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	First Maritime Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,616
Current Liabilities	£27,616

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

4 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
29 June 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
27 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
22 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (5 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 September 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
16 September 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
16 September 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
16 September 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
16 September 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
16 September 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
16 September 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
16 September 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
15 September 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
15 September 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
12 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 4 September 2014 (1 page)
9 December 2013	Termination of appointment of Rami Zingher as a director on 30 November 2013 (1 page)
9 December 2013	Appointment of Mr David Mark Ofer as a director on 30 November 2013 (2 pages)
9 December 2013	Termination of appointment of Rami Zingher as a director on 30 November 2013 (1 page)
15 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (7 pages)
22 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
22 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
22 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
8 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
8 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 8 December 2011 (1 page)
14 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
19 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
19 April 2011	Appointment of Mr Daniel Guy Ofer as a director (2 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
25 June 2010	Amended accounts made up to 31 December 2009 (5 pages)
31 March 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
11 March 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
17 October 2008	Incorporation (38 pages)

Josen Shipping (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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