WHIT SHIPPING (UK) LIMITED
COLETTE HOUSE 2ND FLOOR, 52-55 PICCADILLY, LONDON W1J 0DX- Active
- Private Limited Company
- Company No. 05170358
- Last Updated: 01 Mar 2024
Company Profile
WHIT SHIPPING (UK) LIMITED was incorporated on Monday, July 5, 2004 as a Private Limited Company with registered address in LONDON. WHIT SHIPPING (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 20 years 4 months and 3 days.
| Name | WHIT SHIPPING (UK) LIMITED |
|---|---|
| Company number | 05170358 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLETTE HOUSE 2ND FLOOR 52-55 PICCADILLY LONDON W1J 0DX |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Martin Nationality: British |
Dates: Sunday, January 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marshall Eugene 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
|
| Midwinter Capital Limited King William Street, EC4N 7AR |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHIT SHIPPING (UK) LIMITED | 05 Jul 2004 |