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NOVA MARINE CARRIERS UK LIMITED

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

This company is commonly known as Nova Marine Carriers Uk Limited. The company was founded 11 years ago and was given the registration number 08597009. 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 50100 - Sea and coastal passenger water transport.

Company Information

Name:NOVA MARINE CARRIERS UK LIMITED
Company Number:08597009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ
Country Origin:
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 Secretary04 July 2013Active
5, Via Bagutti, 6900, Lugano, Switzerland,

Director19 March 2020Active
47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB

Director24 April 2015Active
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director29 July 2015Active
47, Elm Drive, Cheshunt, United Kingdom, EN8 0SB

Director04 July 2013Active

People with Significant Control

Mr Giovanni Romeo Di Santillo
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Italian
Country of residence:Switzerland
Address:Via Tesserete 40, Lugano, Switzerland, 6900
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Bolfo
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:Italian
Country of residence:Switzerland
Address:4, Piazza Bernardino Luini, Lugano, Switzerland, 6900
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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