Verpol Shipping (UK) Limited

Company Name	Verpol Shipping (UK) Limited
Company Status	Active
Company Number	08194110
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 7 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	29 August 2012(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	29 August 2012(same day as company formation)
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(2 years, 2 months 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(4 years, 10 months after company formation)
Appointment Duration	6 years, 10 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(9 years, 10 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	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(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	29 August 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Secretary Name	Mr Chaim Klein
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Company Director
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(1 year, 3 months 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(2 years, 2 months 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

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	Full
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

31 May 2019	Delivered on: 5 June 2019 Persons entitled: Dekabank Deutsche Girozentrale Classification: A registered charge Particulars: M.V. "fulham road" official number 16081. Outstanding
31 May 2019	Delivered on: 5 June 2019 Persons entitled: Dekabank Deutsche Girozentrale Classification: A registered charge Outstanding
12 November 2013	Delivered on: 19 November 2013 Persons entitled: Kfw Ipex-Bank Gmbh (As Agent and Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 November 2013	Delivered on: 19 November 2013 Persons entitled: Kfw Ipex-Bank Gmbh (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 October 2012	Delivered on: 10 November 2012 Persons entitled: Kfw-Ipex Bank Gmbh Classification: Pre-delivery deed of assignment Secured details: All monies not exceeding $66,769,138.70 and all other monies due or to become due from the borrowers to the banks, the agent, the k-sure agent or the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to and all benefits accruing to the building contract and the refund guarantee including all the rights in and to the second vessel. Building contract means the building contract in respect of the second vessel dated 24 june 2010. see image for full details. Outstanding

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (17 pages)
12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
3 October 2022	Director's details changed for Mr Samuel Ari Gontha on 20 September 2022 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (17 pages)
15 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
30 July 2022	Appointment of Mr Samuel Ari Gontha as a director on 1 July 2022 (2 pages)
30 July 2022	Termination of appointment of David Mark Ofer as a director on 1 July 2022 (1 page)
24 September 2021	Full accounts made up to 31 December 2020 (19 pages)
13 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 October 2020	Director's details changed for Mr Daniel Guy Ofer on 23 September 2020 (2 pages)
7 October 2020	Full accounts made up to 31 December 2019 (18 pages)
14 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr David Mark Ofer on 1 June 2015 (2 pages)
16 January 2020	Director's details changed for Mr Luca Dessy on 11 November 2019 (2 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (18 pages)
5 June 2019	Registration of charge 081941100004, created on 31 May 2019 (15 pages)
5 June 2019	Registration of charge 081941100005, created on 31 May 2019 (114 pages)
13 May 2019	Satisfaction of charge 081941100002 in full (4 pages)
13 May 2019	Satisfaction of charge 1 in full (6 pages)
13 May 2019	Satisfaction of charge 081941100003 in full (4 pages)
14 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (18 pages)
6 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
6 December 2017	Termination of appointment of Ariel Samuel Klein as a director on 1 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
5 July 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
5 July 2017	Appointment of Mr Luca Dessy as a director on 26 June 2017 (2 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Full accounts made up to 31 December 2015 (17 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
22 September 2015	Full accounts made up to 31 December 2014 (17 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
1 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (5 pages)
21 August 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
21 August 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
21 August 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
21 August 2015	Secretary's details changed for Mr James Nadim Amer on 1 June 2015 (1 page)
21 August 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 (2 pages)
21 August 2015	Director's details changed for Mr Neil Weeks on 1 June 2015 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a secretary on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
13 February 2015	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 (2 pages)
13 February 2015	Termination of appointment of Chaim Klein as a director on 3 November 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2014	Full accounts made up to 31 December 2013 (17 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (6 pages)
11 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (6 pages)
8 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 (1 page)
11 December 2013	Termination of appointment of Rami Zingher as a director (1 page)
11 December 2013	Appointment of Mr David Mark Ofer as a director (2 pages)
11 December 2013	Termination of appointment of Rami Zingher as a director (1 page)
11 December 2013	Termination of appointment of Rami Zingher as a director (1 page)
11 December 2013	Appointment of Mr David Mark Ofer as a director (2 pages)
11 December 2013	Termination of appointment of Rami Zingher as a director (1 page)
19 November 2013	Registration of charge 081941100003 (113 pages)
19 November 2013	Registration of charge 081941100002 (19 pages)
19 November 2013	Registration of charge 081941100003 (113 pages)
19 November 2013	Registration of charge 081941100002 (19 pages)
29 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
29 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
29 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
29 October 2013	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
29 October 2013	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 (2 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (7 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (7 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 November 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 September 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
10 September 2012	Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
29 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
29 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Verpol Shipping (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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