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 - LONDON

This company is listed in the following categories:
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

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