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Moljim Shipping (UK) Limited LONDON

Founded in 2011, Moljim Shipping (UK), classified under reg no. 07540196 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Moljim Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07540196
Date of Incorporation Wed, 23rd Feb 2011
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Neil W.

Position: Director

Appointed: 23 February 2011

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

David O.

Position: Director

Appointed: 30 November 2013

Resigned: 01 July 2022

Rami Z.

Position: Director

Appointed: 23 February 2011

Resigned: 30 November 2013

Chaim K.

Position: Secretary

Appointed: 23 February 2011

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 23 February 2011

Resigned: 03 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Marshall E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st December 2022
filed on: 25th, September 2023 		Free Download (6 pages)

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