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Independent Maritime Advisors Ltd, W1G 9DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INDEPENDENT MARITIME ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:INDEPENDENT MARITIME ADVISORS LTD
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Corporate Secretary09 November 2015Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director16 May 2018Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director25 June 2015Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director15 December 2015Active

People with Significant Control

Norwegian Cruise Line Holdings Ltd.
Notified on:25 April 2024
Status:Active
Country of residence:Bermuda
Address:Park Place, 55 Par-La-Ville Road, Hamilton Hm11, Bermuda,
Nature of control:
  • Significant influence or control
Ariol Ltd
Notified on:07 March 2023
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ferret Holdings Ltd
Notified on:06 March 2023
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marco Pastorino
Notified on:06 April 2016
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Appoint person director company with name date.

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2024-05-06Officers

Change person director company with change date.

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2024-05-06Officers

Change person secretary company with change date.

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2024-05-06Officers

Appoint person director company with name date.

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2024-05-06Officers

Appoint person director company with name date.

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2024-05-06Officers

Termination director company with name termination date.

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2024-05-06Officers

Termination director company with name termination date.

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2024-05-06Officers

Termination secretary company with name termination date.

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2024-05-06Officers

Appoint person secretary company with name date.

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2024-05-06Persons with significant control

Cessation of a person with significant control.

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2024-05-06Persons with significant control

Notification of a person with significant control.

Download
2024-04-05Accounts

Accounts with accounts type full.

Download
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-02-20Mortgage

Mortgage satisfy charge full.

Download
2024-02-08Accounts

Accounts with accounts type full.

Download
2023-05-17Persons with significant control

Change to a person with significant control without name date.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-05-16Persons with significant control

Notification of a person with significant control.

Download
2023-05-16Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Persons with significant control

Notification of a person with significant control.

Download
2023-05-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-03Officers

Change person director company with change date.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Officers

Change person director company with change date.

Download
2022-11-09Persons with significant control

Change to a person with significant control.

Download

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