NAVALMAR (UK) LIMITED

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

This company is commonly known as Navalmar (uk) Limited. The company was founded 33 years ago and was given the registration number 02537210. The firm's registered office is in LONDON. You can find them at Beulah Hall 2 Beulah Road, Wimbledon, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name	:	NAVALMAR (UK) LIMITED
Company Number	:	02537210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address	:	Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB	Director	10 November 2009	Active
Beulah Hall, 2 Beulah Road, Wimbledon, London, SW19 3SB	Director	16 February 2001	Active
Yew Tree Farm, Yew Tree Farm, Bonnington, Ashford, United Kingdom, TN25 7AY	Secretary	26 February 2009	Active
5-7 St Helens Place, London, EC3A 6AU	Corporate Secretary	-	Active
Via Martin Piaggio 17, Via Martin Piaggio 17, Genoa, Italy, FOREIGN	Director	16 February 2001	Active
Piazza D Azeglio 50, Viareggio, Italy,	Director	16 February 2001	Active
67 Free Trade Wharf, 340 The Highway, London, E1W 3ET	Director	20 June 2009	Active
Sunlawns, Whitebridge Avenue, Ramsey, IM8 3PW	Director	18 August 1995	Active
10 Christian Close, Ballastowell Gardens, Ramsey, ISLE MAN	Director	-	Active
Yew Tree Farm, Bonnington, Ashford, TN25 7AY	Director	04 January 2001	Active
148 Elm Park Mansions, Park Walk, London, SW10	Director	16 February 2001	Active
3 Grassfield Close, Coulsdon, CR5 3ET	Director	16 February 2001	Active

People with Significant Control

Ms Francesca Bogazzi
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	June 1969
Nationality	:	Italian
Address	:	Beulah Hall, 2 Beulah Road, London, SW19 3SB
Nature of control	:	Ownership of shares 25 to 50 percent

Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1942
Nationality	:	Danish
Country of residence	:	United Kingdom
Address	:	Beulah Hall, 2 Beulah Road, London, United Kingdom, SW19 3SB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Giorgio Boesgaard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1942
Nationality	:	Danish
Address	:	Beulah Hall, 2 Beulah Road, London, SW19 3SB
Nature of control	:	Ownership of shares 25 to 50 percent

Dottore Enrico Bogazzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Beulah Hall, 2 Beulah Road, London, United Kingdom, SW19 3SB
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Enrico Bogazzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1940
Nationality	:	Italian
Address	:	Beulah Hall, 2 Beulah Road, London, SW19 3SB
Nature of control	:	Ownership of shares 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Accounts	Accounts with accounts type group.	Download
2023-11-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-29	Accounts	Accounts with accounts type group.	Download
2022-10-03	Confirmation statement	Confirmation statement with updates.	Download
2022-09-29	Confirmation statement	Confirmation statement with updates.	Download
2022-09-29	Persons with significant control	Cessation of a person with significant control.	Download
2021-12-15	Accounts	Accounts with accounts type full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download
2021-09-23	Mortgage	Mortgage satisfy charge full.	Download