BizStats
You are here: bizstats.co.uk > a-z index > Y list > YE list

Yebisu Shipping Limited LONDON

Founded in 2005, Yebisu Shipping, classified under reg no. 05544175 is an active company. Currently registered at 5th Floor Portman House W1H 6DU, London the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Samuel G., Yoshihiro M. and Chandra M. and others. In addition one secretary - James A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Chaim K. who worked with the the company until 3 November 2014.

Yebisu Shipping 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 05544175
Date of Incorporation Tue, 23rd Aug 2005
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Yoshihiro M.

Position: Director

Appointed: 01 April 2022

Chandra M.

Position: Director

Appointed: 01 April 2022

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 31 March 2011

Nobuyuki K.

Position: Director

Appointed: 01 April 2021

Resigned: 01 April 2022

Takeshi T.

Position: Director

Appointed: 01 October 2018

Resigned: 01 April 2022

Takashi Y.

Position: Director

Appointed: 15 December 2017

Resigned: 01 April 2021

Mitsuo S.

Position: Director

Appointed: 12 October 2015

Resigned: 15 December 2017

Tsutomu Y.

Position: Director

Appointed: 07 April 2014

Resigned: 01 October 2018

David O.

Position: Director

Appointed: 30 November 2013

Resigned: 01 July 2022

Yasuhiro I.

Position: Director

Appointed: 15 December 2012

Resigned: 12 October 2015

Yoshiaki H.

Position: Director

Appointed: 02 April 2012

Resigned: 15 December 2012

Tomotaka A.

Position: Director

Appointed: 21 December 2010

Resigned: 07 April 2014

Katsuya N.

Position: Director

Appointed: 01 April 2009

Resigned: 02 April 2012

Takuya K.

Position: Director

Appointed: 01 April 2007

Resigned: 01 April 2009

Shogo T.

Position: Director

Appointed: 04 October 2005

Resigned: 21 December 2010

Shohei Y.

Position: Director

Appointed: 04 October 2005

Resigned: 01 April 2007

Neil W.

Position: Director

Appointed: 23 August 2005

Resigned: 04 October 2005

Amnon L.

Position: Director

Appointed: 23 August 2005

Resigned: 31 March 2011

Chaim K.

Position: Secretary

Appointed: 23 August 2005

Resigned: 03 November 2014

Chaim K.

Position: Director

Appointed: 23 August 2005

Resigned: 04 October 2005

Rami Z.

Position: Director

Appointed: 23 August 2005

Resigned: 30 November 2013

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Marshall E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nippon Yusen Kabushiki Kaisha that entered Tokyo, Japan as the address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Marshall E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nippon Yusen Kabushiki Kaisha

3-2 Marunouchi 2 Chome Chiyoda-Ku, 100-005, Tokyo, Japan

Legal authority Japan
Legal form Company
Country registered Japan
Place registered Japan
Registration number N/A
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, September 2023 		Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.