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NORWEGIAN COASTAL VOYAGE LIMITED

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

This company is commonly known as Norwegian Coastal Voyage Limited. The company was founded 30 years ago and was given the registration number 02957791. The firm's registered office is in LONDON. You can find them at Bedford House, 69 - 79 Fulham High Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORWEGIAN COASTAL VOYAGE LIMITED
Company Number:02957791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, England, W2 1AY

Director20 September 2012Active
5, Merchant Square, London, England, W2 1AY

Director26 June 2023Active
3, Falconhurst, Oxshott, Leatherhead, United Kingdom, KT22 0EW

Secretary16 February 1995Active
Nubbebakken 30, 5018 Bergen, Norway, FOREIGN

Secretary19 August 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 August 1994Active
Frognerseterveien 18f 0387, Oslo, Norway, FOREIGN

Director17 June 2005Active
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Director22 December 2015Active
Bedford House, 69 - 79 Fulham High Street, London, England, SW6 3JW

Director24 March 2010Active
3, Falconhurst, Oxshott, Leatherhead, United Kingdom, KT22 0EW

Director16 February 1995Active
Bedford House, 69 - 79 Fulham High Street, London, SW6 3JW

Director21 March 2017Active
Askeladdveien 12, Borgen, Norway,

Director05 November 2007Active
Bedford House, 69 - 79 Fulham High Street, London, England, SW6 3JW

Director20 September 2012Active
Dalbergveien 5, Tromsdalen,

Director26 June 2006Active
Isbjornveien 74, Tromsdalen Troms 9020, Norway, FOREIGN

Director19 August 1994Active
Ovds Pb 43 8501 Narvik, Narvik, Norway, FOREIGN

Director19 November 2004Active
Evjenveien 31b, Tomasjord, Norway,

Director12 May 2003Active
Bedford House, 69 - 79 Fulham High Street, London, England, SW6 3JW

Director20 September 2012Active
Rostbakken 21, 9007 Tromso, Norway, FOREIGN

Director19 August 1994Active
Planetveien 18, Tomasjord, 9024, Norway,

Director07 May 1999Active
Troveien 11, Annensstrand, Norway, FOREIGN

Director19 August 1994Active
Bedford House, 69 - 79 Fulham High Street, London, England, SW6 3JW

Director24 March 2010Active
Sveveien 25, 8520 Ankensstrand, Norway, FOREIGN

Director19 August 1994Active
Nokken 41, Tromso, Norway 9016, FOREIGN

Director26 June 2006Active
Ulsrudveien 12c, Oslo, Norway, FOREIGN

Director26 June 2006Active
20001, Ne Avenue, 33180, Miami, United States,

Director04 March 2008Active
Hamsunsveg 28, 8500 Narvik, Norway, FOREIGN

Director16 May 1995Active
Nubbebakken 30, 5018 Bergen, Norway, FOREIGN

Director19 August 1994Active
Nedre Furumoen 24, Narvik 8500, Norway, FOREIGN

Director18 September 1997Active
1, Kirkegt, Tromso, Norway,

Director30 May 2013Active
Lodve Langes Gt 11, Narvik, Norway,

Director12 May 2003Active
5, Merchant Square, London, England, W2 1AY

Director15 March 2022Active
Kantasen 25, 1536 Moss, Norway, FOREIGN

Director17 June 2005Active
Groenlandsvn 52, Tromsoe, 9013, Norway,

Director07 May 1999Active
1, Kirkegt, Tromso, Norway,

Director30 May 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 August 1994Active

People with Significant Control

Tdr Capital General Partner Iii Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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