This company is commonly known as Independent Maritime Advisors Ltd. The company was founded 9 years ago and was given the registration number 09656610. The firm's registered office is in LONDON. You can find them at 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | INDEPENDENT MARITIME ADVISORS LTD |
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Company Number | : | 09656610 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2015 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Corporate Secretary | 09 November 2015 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 16 May 2018 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 25 June 2015 | Active |
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ | Director | 15 December 2015 | Active |
Norwegian Cruise Line Holdings Ltd. | ||
Notified on | : | 25 April 2024 |
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Status | : | Active |
Country of residence | : | Bermuda |
Address | : | Park Place, 55 Par-La-Ville Road, Hamilton Hm11, Bermuda, |
Nature of control | : |
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Ariol Ltd | ||
Notified on | : | 07 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
Nature of control | : |
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Ferret Holdings Ltd | ||
Notified on | : | 06 March 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
Nature of control | : |
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Mr Marco Pastorino | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, North Side, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Officers | Appoint person director company with name date. | Download |
2024-05-06 | Officers | Change person director company with change date. | Download |
2024-05-06 | Officers | Change person secretary company with change date. | Download |
2024-05-06 | Officers | Appoint person director company with name date. | Download |
2024-05-06 | Officers | Appoint person director company with name date. | Download |
2024-05-06 | Officers | Termination director company with name termination date. | Download |
2024-05-06 | Officers | Termination director company with name termination date. | Download |
2024-05-06 | Officers | Termination secretary company with name termination date. | Download |
2024-05-06 | Officers | Appoint person secretary company with name date. | Download |
2024-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-05 | Accounts | Accounts with accounts type full. | Download |
2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-08 | Accounts | Accounts with accounts type full. | Download |
2023-05-17 | Persons with significant control | Change to a person with significant control without name date. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Officers | Change person director company with change date. | Download |
2022-11-09 | Persons with significant control | Change to a person with significant control. | Download |
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