NAVALMAR (UK) LIMITED
BEULAH HALL 2 BEULAH ROAD, WIMBLEDON, LONDON  SW19 3SB- Active
- Private Limited Company
- Company No. 02537210
- Last Updated: 01 Mar 2024
Company Profile
NAVALMAR (UK) LIMITED was incorporated on Wednesday, September 5, 1990 as a Private Limited Company with registered address in LONDON. NAVALMAR (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 34 years 1 month and 15 days.
Name | NAVALMAR (UK) LIMITED |
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Company number | 02537210 |
Company type | Private Limited Company |
Incorporation date | 05 Sep 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BEULAH HALL 2 BEULAH ROAD WIMBLEDON LONDON SW19 3SB |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Ms Francesca Bogazzi Nationality: Italian |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
|
Mr Giorgio Boesgaard Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Mr Enrico Bogazzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Dottore Enrico Bogazzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | GROUP |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-20 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 October 2016 |
Last confirmation statement dated | 05 September 2015 |
Mortgages
Total of Mortgages | 94 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 94 |
Previous Names
Name | Change Date |
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NAVALMAR (UK) LIMITED | 05 Sep 1990 |