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 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
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 |