EPS CHARTERING (UK) LIMITED
7 CLARGES STREET, 5TH FLOOR, LONDON W1J 8AE- Active
- Private Limited Company
- Company No. 09948670
- Last Updated: 01 Mar 2024
Company Profile
EPS CHARTERING (UK) LIMITED was incorporated on Wednesday, January 13, 2016 as a Private Limited Company with registered address in LONDON. EPS CHARTERING (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 8 years 8 months and 9 days.
| Name | EPS CHARTERING (UK) LIMITED |
|---|---|
| Company number | 09948670 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CLARGES STREET 5TH FLOOR LONDON W1J 8AE |
|---|---|
| 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, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPS CHARTERING (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPS CHARTERING (UK) LIMITED | 13 Jan 2016 |