EUROPEAN CRUISES LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPEAN CRUISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROPEAN CRUISES LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074490. The accounts status is DORMANT.

EUROPEAN CRUISES LIMITED - LONDON

This company is listed in the following categories:
50300 - Inland passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4B VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2021 30/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERONIQUE ROBIN AMOUR Sep 1971 French Director 2020-05-12 CURRENT
MRS ABIGAIL JILL HUNT Aug 1974 British Director 2017-06-23 CURRENT
MR GARY EDWARD FRANKLIN Apr 1969 British Director 2010-06-28 CURRENT
JAMES GAVIN STRUTHERS Jul 1963 Director 2004-03-16 UNTIL 2005-10-07 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Secretary 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR PHILIP ALAN CALVERT Secretary 2011-07-08 UNTIL 2013-08-01 RESIGNED
JAMES GAVIN STRUTHERS Jul 1963 Secretary 2004-03-16 UNTIL 2005-10-07 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Secretary 2005-10-07 UNTIL 2011-07-08 RESIGNED
JONATHAN DAVID SALTER May 1967 British Director 2008-10-31 UNTIL 2009-08-28 RESIGNED
MR PAUL MARTIN WHITE Aug 1964 British Director 2005-10-07 UNTIL 2011-07-08 RESIGNED
MR NICHOLAS ROGER VARIAN May 1954 British Director 2004-03-16 UNTIL 2010-06-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-16 UNTIL 2004-03-16 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director 2004-03-16 UNTIL 2007-07-27 RESIGNED
MR FILIP JOSEPH MARCEL BOYEN Apr 1958 Belgian Director 2013-08-01 UNTIL 2015-03-31 RESIGNED
MR MARTIN O'GRADY Nov 1963 British Director 2011-07-08 UNTIL 2019-12-31 RESIGNED
MR PHILIP ALAN CALVERT Jul 1952 British Director 2009-08-28 UNTIL 2013-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-16 UNTIL 2004-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belmond Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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