NEOS UK LIMITED
5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 04305090
- Last Updated: 01 Mar 2024
Company Profile
NEOS UK LIMITED was incorporated on Tuesday, October 16, 2001 as a Private Limited Company with registered address in LONDON. NEOS UK LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 22 years 11 months and 4 days.
| Name | NEOS UK LIMITED |
|---|---|
| Company number | 04305090 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marshall Eisenberg Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEOS UK LIMITED | 16 Oct 2001 |