MSC CRUISE MANAGEMENT (UK) LIMITED
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE UB11 1AF- Active
- Private Limited Company
- Company No. 09361148
- Last Updated: 01 Mar 2024
Company Profile
MSC CRUISE MANAGEMENT (UK) LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in UXBRIDGE. MSC CRUISE MANAGEMENT (UK) LIMITED has the status: Active and it's listed in the following category: Sea and coastal passenger water transport. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | MSC CRUISE MANAGEMENT (UK) LIMITED |
|---|---|
| Company number | 09361148 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE UB11 1AF |
|---|---|
| Country Of Origin | ENGLAND |
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 Gianluigi Aponte Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rafaela Aponte-Diamant Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| MSC CRUISE MANAGEMENT (UK) LIMITED | 18 Dec 2014 |
| MSC CTD (UK) LIMITED | 30 Jan 2015 |