MAGICAL CRUISE COMPANY, LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9PE

Company number 03157553
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Thomas Michael Wolber as a director on 18 August 2016; Termination of appointment of Egbert Leonardus Swets as a director on 18 August 2016. The most likely internet sites of MAGICAL CRUISE COMPANY, LIMITED are www.magicalcruisecompany.co.uk, and www.magical-cruise-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magical Cruise Company Limited is a Private Limited Company. The company registration number is 03157553. Magical Cruise Company Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Magical Cruise Company Limited is 3 Queen Caroline Street Hammersmith London W6 9pe. . DE HEER, Johannes Franciscus is a Secretary of the company. DE HEER, Johannes Franciscus is a Director of the company. FOX, Sarah Marquis is a Director of the company. GROSSMAN, Matthew David is a Director of the company. HOLZ, Karl is a Director of the company. SCHULTZ, Terri Ann is a Director of the company. WILBER, Patricia is a Director of the company. WOLBER, Thomas Michael is a Director of the company. Secretary SMITH, Jeffrey has been resigned. Secretary SWETS, Egbert Leonardus has been resigned. Secretary WILEY, Peter Lloyd has been resigned. Secretary WILEY, Peter Lloyd has been resigned. Secretary WOLBER, Thomas Michael has been resigned. Director ASQUITH, Anne has been resigned. Director CONNELLY, Anthony James has been resigned. Director COOK, Nigel Anthony has been resigned. Director DAVIES, Sally Elva has been resigned. Director DAYA, Russell Stephen has been resigned. Director ELLIS, Bruce has been resigned. Director ENDEMANO, Mark has been resigned. Director GIESEKING, Thomas Edward has been resigned. Director HEANEY, James Michael has been resigned. Director HOLZ, Karl has been resigned. Director JAMES, Jeffrey Payton has been resigned. Director LAHOUD, Ignace Joseph has been resigned. Director LOPPOLO, Frank, Dr has been resigned. Director MCALPIN, Thomas has been resigned. Director MCALPIN, Thomas has been resigned. Director OUIMET, Matthew has been resigned. Director RODNEY, Arthur Allen has been resigned. Director ROSE, Cindy Helen has been resigned. Director ROSE, Cindy has been resigned. Director SALTER, Stuart Raymond has been resigned. Director SMITH, Jeffrey has been resigned. Director SMITH, Jeffrey has been resigned. Director STOCK, Giorgio has been resigned. Director STOCKTON, James Alexander has been resigned. Director SWETS, Egbert Leonardus has been resigned. Director SWETS, Egbert Leonardus has been resigned. Director SWINDELL, Jeff has been resigned. Director TAGGART, Virginia Ann has been resigned. Director WARRENER, Stuart has been resigned. Director WEISS, Allen has been resigned. Director WILEY, Peter Lloyd has been resigned. Director WOLBER, Thomas Michael has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
DE HEER, Johannes Franciscus
Appointed Date: 22 May 2013
Director
DE HEER, Johannes Franciscus
Appointed Date: 01 May 2013
67 years old
Director
FOX, Sarah Marquis
Appointed Date: 26 February 2015
53 years old
Director
GROSSMAN, Matthew David
Appointed Date: 10 November 2014
54 years old
Director
HOLZ, Karl
Appointed Date: 04 March 2009
74 years old
Director
SCHULTZ, Terri Ann
Appointed Date: 17 June 2014
59 years old
Director
WILBER, Patricia
Appointed Date: 21 February 2013
64 years old
Director
WOLBER, Thomas Michael
Appointed Date: 18 August 2016
66 years old

Resigned Directors

Secretary
SMITH, Jeffrey
Resigned: 29 September 1998
Appointed Date: 06 February 1996
Secretary
SWETS, Egbert Leonardus
Resigned: 22 May 2013
Appointed Date: 18 April 2013
Secretary
WILEY, Peter Lloyd
Resigned: 23 August 2010
Appointed Date: 16 May 2008
Secretary
WILEY, Peter Lloyd
Resigned: 16 May 2008
Appointed Date: 29 September 1998
Secretary
WOLBER, Thomas Michael
Resigned: 22 April 2013
Appointed Date: 01 November 2011
Director
ASQUITH, Anne
Resigned: 24 September 2002
Appointed Date: 06 December 2001
66 years old
Director
CONNELLY, Anthony James
Resigned: 20 January 2016
Appointed Date: 09 May 2013
60 years old
Director
COOK, Nigel Anthony
Resigned: 03 June 2010
Appointed Date: 05 November 2004
58 years old
Director
DAVIES, Sally Elva
Resigned: 28 June 2001
Appointed Date: 06 February 1996
66 years old
Director
DAYA, Russell Stephen
Resigned: 01 May 2013
Appointed Date: 01 November 2012
64 years old
Director
ELLIS, Bruce
Resigned: 03 January 2006
Appointed Date: 13 May 1999
64 years old
Director
ENDEMANO, Mark
Resigned: 07 November 2014
Appointed Date: 15 July 2013
55 years old
Director
GIESEKING, Thomas Edward
Resigned: 08 July 2007
Appointed Date: 06 October 2006
66 years old
Director
HEANEY, James Michael
Resigned: 30 August 2011
Appointed Date: 24 September 2002
62 years old
Director
HOLZ, Karl
Resigned: 05 October 2004
Appointed Date: 20 November 2003
74 years old
Director
JAMES, Jeffrey Payton
Resigned: 23 May 2012
Appointed Date: 06 October 2005
62 years old
Director
LAHOUD, Ignace Joseph
Resigned: 23 May 2012
Appointed Date: 12 July 2010
60 years old
Director
LOPPOLO, Frank, Dr
Resigned: 31 December 2001
Appointed Date: 01 July 1999
83 years old
Director
MCALPIN, Thomas
Resigned: 04 March 2009
Appointed Date: 05 October 2004
66 years old
Director
MCALPIN, Thomas
Resigned: 24 September 2002
Appointed Date: 23 October 1997
66 years old
Director
OUIMET, Matthew
Resigned: 20 November 2003
Appointed Date: 29 September 1998
67 years old
Director
RODNEY, Arthur Allen
Resigned: 21 July 1999
Appointed Date: 06 February 1996
84 years old
Director
ROSE, Cindy Helen
Resigned: 28 September 2009
Appointed Date: 24 September 2002
60 years old
Director
ROSE, Cindy
Resigned: 29 September 1998
Appointed Date: 23 October 1997
60 years old
Director
SALTER, Stuart Raymond
Resigned: 16 November 2006
Appointed Date: 06 February 1996
74 years old
Director
SMITH, Jeffrey
Resigned: 16 May 2008
Appointed Date: 06 December 2001
66 years old
Director
SMITH, Jeffrey
Resigned: 29 September 1998
Appointed Date: 06 February 1996
66 years old
Director
STOCK, Giorgio
Resigned: 21 September 2012
Appointed Date: 20 November 2009
60 years old
Director
STOCKTON, James Alexander
Resigned: 01 May 2013
Appointed Date: 23 May 2012
68 years old
Director
SWETS, Egbert Leonardus
Resigned: 18 August 2016
Appointed Date: 23 February 2016
60 years old
Director
SWETS, Egbert Leonardus
Resigned: 27 May 2013
Appointed Date: 16 May 2008
60 years old
Director
SWINDELL, Jeff
Resigned: 17 June 2014
Appointed Date: 01 December 2011
50 years old
Director
TAGGART, Virginia Ann
Resigned: 26 February 2015
Appointed Date: 23 May 2012
55 years old
Director
WARRENER, Stuart
Resigned: 05 November 2004
Appointed Date: 06 February 1996
74 years old
Director
WEISS, Allen
Resigned: 02 September 2008
Appointed Date: 06 December 2001
71 years old
Director
WILEY, Peter Lloyd
Resigned: 16 May 2008
Appointed Date: 29 September 1998
57 years old
Director
WOLBER, Thomas Michael
Resigned: 21 February 2013
Appointed Date: 16 May 2008
66 years old

Persons With Significant Control

Wedco Global Ventures Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGICAL CRUISE COMPANY, LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Sep 2016
Appointment of Thomas Michael Wolber as a director on 18 August 2016
31 Aug 2016
Termination of appointment of Egbert Leonardus Swets as a director on 18 August 2016
28 Jun 2016
Full accounts made up to 3 October 2015
20 May 2016
Appointment of Egbert Leonardus Swets as a director on 23 February 2016
...
... and 164 more events
24 Jun 1997
Delivery ext'd 3 mth 30/09/96
29 Apr 1997
Return made up to 06/02/97; full list of members
01 Oct 1996
Company name changed devonson cruise company, LIMITED\certificate issued on 01/10/96
01 Oct 1996
Accounting reference date notified as 30/09
06 Feb 1996
Incorporation

MAGICAL CRUISE COMPANY, LIMITED Charges

18 December 2003
An insurance assignment
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: Dcl Finance (UK) Limited (Formerly Ants Limited)
Description: All rights and interest of every kind to in or in…
26 March 2003
Insurance assignment
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: Abbey National March Leasing (4) Limited
Description: All rights and interest of the assignor in the assignor's…
26 March 2003
Insurance assignment
Delivered: 15 April 2003
Status: Satisfied on 9 January 2010
Persons entitled: Mcc Leasing (No.3) Limited
Description: All policies and contracts of insurance required by clause…
10 December 2002
Insurance assignment
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Mcc Leasing (No. 3) Limited
Description: All rights and interest which now or at any time it has to…
10 December 2002
Insurance assignment
Delivered: 24 December 2002
Status: Satisfied on 9 January 2010
Persons entitled: Abbey National March Leasing (4) Limited
Description: All right and interest of the assignor in the assignor's…

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