This company is commonly known as Silversea Cruises (uk) Limited. The company was founded 27 years ago and was given the registration number 03290556. The firm's registered office is in WEYBRIDGE. You can find them at 3 The Heights, Brooklands, Weybridge, . This company's SIC code is 79110 - Travel agency activities.
| Name | : | SILVERSEA CRUISES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03290556 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Heights, Brooklands, Weybridge, England, KT13 0NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1050, Caribbean Way, Miami, United States, 33132 | Director | 23 February 2024 | Active |
| 1050, Caribbean Way, Miami, United States, 33132 | Director | 23 February 2024 | Active |
| 7, Brooklands, Weybridge, England, KT13 0XW | Director | 21 March 2023 | Active |
| 1050, Caribbean Way, Miami, United States, 33132 | Director | 23 February 2024 | Active |
| Level 3, 21 Palmer Street, London, United Kingdom, SW1H 0AD | Director | 05 February 2018 | Active |
| 78 Fordel Road, Catford, London, SE6 1XR | Secretary | 30 March 2007 | Active |
| 101 The Furlongs, Ingatestone, CM4 0AL | Secretary | 11 December 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 December 1996 | Active |
| 1032 Se 12th Way, Fort Lauderdale, Florida, 33316 | Director | 21 May 2002 | Active |
| 1032 Se 12th Way, Fort Lauderdale, Florida, 33316 | Director | 11 December 1996 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 01 April 2014 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 01 March 2015 | Active |
| Flat 6, 48 Pimlico Road, London, SW1W 8LP | Director | 12 June 2001 | Active |
| First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 01 January 2021 | Active |
| First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 01 January 2021 | Active |
| First Floor 7 The Heights, North Wing, Brooklands, Weybridge, England, KT13 0XW | Director | 19 September 2016 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 01 April 2016 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 01 July 2011 | Active |
| Place Des Moulins, Mc 98000, Monaco, | Director | 30 March 2007 | Active |
| Via Del Gesu 62, 00186 Rome, Italy, FOREIGN | Director | 12 June 2001 | Active |
| Rossbergstrasse 18, Wollerau 8832, Switzerland, | Director | 12 June 2001 | Active |
| 101 The Furlongs, Ingatestone, CM4 0AL | Director | 21 May 2002 | Active |
| 12 Plumtree Court, London, EC4A 4HT | Director | 30 March 2007 | Active |
| 1525 South Ocean Drive, Fort Lauderdale 33316 Florida, Usa, | Director | 11 December 1996 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 08 June 2010 | Active |
| 57 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB | Director | 21 May 2002 | Active |
| 57 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB | Director | 11 December 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 December 1996 | Active |
| Silversea Cruises (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10-18, Union Street, London, United Kingdom, SE1 1SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Second filing of director termination with name. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Change person director company with change date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Capital | Capital allotment shares. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
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