INTERNATIONAL MARINE PLANNING LIMITED
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ- Active
- Private Limited Company
- Company No. 08568972
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL MARINE PLANNING LIMITED was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in LONDON. INTERNATIONAL MARINE PLANNING LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | INTERNATIONAL MARINE PLANNING LIMITED |
|---|---|
| Company number | 08568972 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Maurizio Taviani Nationality: Italian |
Dates: Tuesday, August 8, 2017 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurizio Taviani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, August 8, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Luca Spinelli Donati Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL MARINE PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL MARINE PLANNING LIMITED | 13 Jun 2013 |
| VICTORIA MARITIME LIMITED | 18 Feb 2015 |