MAGICAL CRUISE COMPANY, LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGICAL CRUISE COMPANY, LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAGICAL CRUISE COMPANY, LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03157553. The accounts status is FULL and accounts are next due on 30/06/2024.
MAGICAL CRUISE COMPANY, LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03157553. The accounts status is FULL and accounts are next due on 30/06/2024.
MAGICAL CRUISE COMPANY, LIMITED - LONDON
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
3 QUEEN CAROLINE STREET
LONDON
W6 9PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAYNA CLAIRE DONALDSON | Apr 1969 | American,British | Director | 2022-09-07 | CURRENT |
THOMAS CHARLES FALLS JR | Oct 1981 | British,American | Director | 2024-06-12 | CURRENT |
MR DAVID FARES | Jan 1967 | American | Director | 2023-10-04 | CURRENT |
JAMES FILIPPATOS | Oct 1971 | American,Greek | Director | 2019-10-28 | CURRENT |
STEVEN LARRY KONSTANZ | May 1958 | British,American | Director | 2018-04-27 | CURRENT |
MR DIEGO FERNANDO LONDONO | Oct 1970 | American | Director | 2020-05-13 | CURRENT |
TRACY LYNN WILSON | Nov 1969 | American | Director | 2022-09-07 | CURRENT |
EGBERT LEONARDUS SWETS | Feb 1965 | Dutch | Director | 2017-10-01 | CURRENT |
SHARON DIANNA SISKIE | Nov 1964 | American | Director | 2022-09-07 | CURRENT |
THOMAS MAZLOUM | Apr 1967 | American,Austrian | Director | 2020-06-01 | CURRENT |
KARL HOLZ | Feb 1951 | American | Director | 2009-03-04 UNTIL 2017-09-30 | RESIGNED |
THOMAS MCALPIN | Sep 1959 | American | Director | 1997-10-23 UNTIL 2002-09-24 | RESIGNED |
KARL HOLZ | Feb 1951 | United States | Director | 2003-11-20 UNTIL 2004-10-05 | RESIGNED |
JEFFREY PAYTON JAMES | Feb 1963 | American | Director | 2005-10-06 UNTIL 2012-05-23 | RESIGNED |
KRISTINE CAROL KEISER | Oct 1973 | American | Director | 2021-10-04 UNTIL 2022-09-02 | RESIGNED |
IGNACE JOSEPH LAHOUD | Mar 1965 | Spanish | Director | 2010-07-12 UNTIL 2012-05-23 | RESIGNED |
DR FRANK LOPPOLO | Oct 1942 | American | Director | 1999-07-01 UNTIL 2001-12-31 | RESIGNED |
THOMAS MCALPIN | Sep 1959 | American | Director | 2004-10-05 UNTIL 2009-03-04 | RESIGNED |
CINDY HELEN ROSE | Aug 1965 | American | Director | 2002-09-24 UNTIL 2009-09-28 | RESIGNED |
JAMES MICHAEL HEANEY | Jul 1963 | Usa | Director | 2002-09-24 UNTIL 2011-08-30 | RESIGNED |
MATTHEW DAVID GROSSMAN | Feb 1971 | American | Director | 2014-11-10 UNTIL 2020-06-03 | RESIGNED |
MR PETER LLOYD WILEY | Jul 1968 | British | Secretary | 1998-09-29 UNTIL 2008-05-16 | RESIGNED |
EGBERT LEONARDUS SWETS | Secretary | 2013-04-18 UNTIL 2013-05-22 | RESIGNED | ||
JEFFREY SMITH | Nov 1959 | Us Citizen | Secretary | 1996-02-06 UNTIL 1998-09-29 | RESIGNED |
JOHANNES FRANCISCUS DE HEER | Secretary | 2013-05-22 UNTIL 2018-06-29 | RESIGNED | ||
THOMAS MICHAEL WOLBER | Secretary | 2011-11-01 UNTIL 2013-04-22 | RESIGNED | ||
MR PETER LLOYD WILEY | Jul 1968 | British | Secretary | 2008-05-16 UNTIL 2010-08-23 | RESIGNED |
MR MARK ENDEMANO | Sep 1970 | British | Director | 2013-07-15 UNTIL 2014-11-07 | RESIGNED |
JEFFREY SMITH | Nov 1959 | Us Citizen | Director | 1996-02-06 UNTIL 1998-09-29 | RESIGNED |
BRUCE ELLIS | May 1961 | British | Director | 1999-05-13 UNTIL 2006-01-03 | RESIGNED |
JOHANNES FRANCISCUS DE HEER | Apr 1958 | Dutch/American | Director | 2013-05-01 UNTIL 2018-04-27 | RESIGNED |
RUSSELL STEPHEN DAYA | Feb 1961 | British | Director | 2012-11-01 UNTIL 2013-05-01 | RESIGNED |
MS SALLY ELVA DAVIES | Jul 1959 | British | Director | 1996-02-06 UNTIL 2001-06-28 | RESIGNED |
MR NIGEL ANTHONY COOK | Jul 1967 | British | Director | 2004-11-05 UNTIL 2010-06-03 | RESIGNED |
ANTHONY JAMES CONNELLY | Dec 1964 | American | Director | 2013-05-09 UNTIL 2016-01-20 | RESIGNED |
ANTHONY JAMES CONNELLY | Dec 1964 | American | Director | 2017-09-14 UNTIL 2018-04-03 | RESIGNED |
TASIA MARIE FILIPPATOS | May 1972 | American | Director | 2019-02-14 UNTIL 2022-06-29 | RESIGNED |
REBECCA SUZANNE CAMPBELL | Apr 1961 | American | Director | 2019-02-14 UNTIL 2019-10-04 | RESIGNED |
ANNE ASQUITH | Dec 1958 | British | Director | 2001-12-06 UNTIL 2002-09-24 | RESIGNED |
SARAH MARQUIS FOX | May 1972 | British,American | Director | 2022-06-29 UNTIL 2023-08-22 | RESIGNED |
SARAH MARQUIS FOX | May 1972 | British,American | Director | 2015-02-26 UNTIL 2019-01-31 | RESIGNED |
THOMAS EDWARD GIESEKING | May 1959 | Usa | Director | 2006-10-06 UNTIL 2007-07-08 | RESIGNED |
JEFFREY SMITH | Nov 1959 | Us Citizen | Director | 2001-12-06 UNTIL 2008-05-16 | RESIGNED |
TERRI ANN SCHULTZ | Sep 1966 | American | Director | 2014-06-17 UNTIL 2018-10-08 | RESIGNED |
STUART RAYMOND SALTER | Jun 1951 | British | Director | 1996-02-06 UNTIL 2006-11-16 | RESIGNED |
CINDY HELEN ROSE | Aug 1965 | American | Director | 1997-10-23 UNTIL 1998-09-29 | RESIGNED |
WILLIAM CHARLES DIERCKSEN, JR | Mar 1968 | American | Director | 2018-10-08 UNTIL 2021-10-04 | RESIGNED |
ARTHUR ALLEN RODNEY | Jun 1941 | American | Director | 1996-02-06 UNTIL 1999-07-21 | RESIGNED |
AMY CHRISTINE PHILLIPS | Mar 1973 | American | Director | 2022-10-11 UNTIL 2023-06-22 | RESIGNED |
MATTHEW OUIMET | Mar 1958 | American | Director | 1998-09-29 UNTIL 2003-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wedco Emea Ventures Limited | 2023-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wedco Global Ventures Llp | 2016-04-06 - 2023-09-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |