LATINA MARITIME (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LATINA MARITIME (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LATINA MARITIME (UK) LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009066. The accounts status is FULL and accounts are next due on 30/09/2024.
LATINA MARITIME (UK) LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05009066. The accounts status is FULL and accounts are next due on 30/09/2024.
LATINA MARITIME (UK) LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLETTE HOUSE 2ND FLOOR
LONDON
W1J 0DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/01/2024 | 21/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS PREBEN HANSEN | Apr 1975 | Danish | Director | 2021-07-01 | CURRENT |
| MR IOANNIS ANAGNOSTOPOULOS | Jun 1976 | Greek | Director | 2015-12-01 | CURRENT |
| MR CHRISTOPHER JAMES HARRISON | Secretary | 2021-05-26 | CURRENT | ||
| MR NEIL WEEKS | Mar 1962 | British | Director | 2004-01-07 UNTIL 2014-11-14 | RESIGNED |
| MR TOTYU GYUROV VASILEV | Feb 1976 | British | Director | 2014-11-14 UNTIL 2017-08-25 | RESIGNED |
| MR DANIEL GUY OFER | Aug 1980 | British | Director | 2011-03-31 UNTIL 2013-03-31 | RESIGNED |
| MR AMNON LION | Mar 1941 | British | Director | 2004-01-07 UNTIL 2011-03-31 | RESIGNED |
| MR. FILIPPO LANCELLO | Oct 1970 | Italian | Director | 2017-08-25 UNTIL 2021-07-01 | RESIGNED |
| MR CHAIM KLEIN | Jan 1947 | British | Director | 2004-01-07 UNTIL 2013-03-31 | RESIGNED |
| MR PER ROINE AHLQVIST | Oct 1972 | Swedish | Director | 2014-01-09 UNTIL 2015-12-18 | RESIGNED |
| MR NEIL LAW WEEKS | Secretary | 2013-03-31 UNTIL 2014-11-14 | RESIGNED | ||
| MR CHAIM KLEIN | Jan 1947 | British | Secretary | 2004-01-07 UNTIL 2013-03-31 | RESIGNED |
| MRS YAN GUO | Secretary | 2014-11-14 UNTIL 2021-05-26 | RESIGNED | ||
| CAPTAIN RAMI ZINGHER | Oct 1948 | British | Director | 2004-01-07 UNTIL 2014-11-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Martin | 2021-01-31 | 12/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Midwinter Capital Limited | 2016-04-06 - 2021-01-31 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Marshall Eugene Eisenberg | 2016-04-06 | 7/1945 | Chicago Illinois 60602 |
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 |