EUROPEAN CRUISES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2HP

Company number 05074490
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address 1ST FLOOR SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HP
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of EUROPEAN CRUISES LIMITED are www.europeancruises.co.uk, and www.european-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. European Cruises Limited is a Private Limited Company. The company registration number is 05074490. European Cruises Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of European Cruises Limited is 1st Floor Shackleton House 4 Battle Bridge Lane London Se1 2hp. . FRANKLIN, Gary Edward is a Director of the company. O'GRADY, Martin is a Director of the company. Secretary BOYEN, Filip Joseph Marcel has been resigned. Secretary CALVERT, Philip Alan has been resigned. Secretary STRUTHERS, James Gavin has been resigned. Secretary WHITE, Paul Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYEN, Filip Joseph Marcel has been resigned. Director CALVERT, Philip Alan has been resigned. Director SALTER, Jonathan David has been resigned. Director SHERWOOD, Simon Michael Cross has been resigned. Director STRUTHERS, James Gavin has been resigned. Director VARIAN, Nicholas Roger has been resigned. Director WHITE, Paul Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Inland passenger water transport".


Current Directors

Director
FRANKLIN, Gary Edward
Appointed Date: 28 June 2010
56 years old
Director
O'GRADY, Martin
Appointed Date: 08 July 2011
62 years old

Resigned Directors

Secretary
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
Secretary
CALVERT, Philip Alan
Resigned: 01 August 2013
Appointed Date: 08 July 2011
Secretary
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 16 March 2004
Secretary
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
BOYEN, Filip Joseph Marcel
Resigned: 31 March 2015
Appointed Date: 01 August 2013
67 years old
Director
CALVERT, Philip Alan
Resigned: 01 August 2013
Appointed Date: 28 August 2009
73 years old
Director
SALTER, Jonathan David
Resigned: 28 August 2009
Appointed Date: 31 October 2008
58 years old
Director
SHERWOOD, Simon Michael Cross
Resigned: 27 July 2007
Appointed Date: 16 March 2004
65 years old
Director
STRUTHERS, James Gavin
Resigned: 07 October 2005
Appointed Date: 16 March 2004
62 years old
Director
VARIAN, Nicholas Roger
Resigned: 28 June 2010
Appointed Date: 16 March 2004
71 years old
Director
WHITE, Paul Martin
Resigned: 08 July 2011
Appointed Date: 07 October 2005
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Belmond Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN CRUISES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
16 Oct 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Termination of appointment of Filip Joseph Marcel Boyen as a director on 31 March 2015
...
... and 56 more events
06 Apr 2004
New director appointed
06 Apr 2004
New secretary appointed;new director appointed
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation

EUROPEAN CRUISES LIMITED Charges

21 March 2014
Charge code 0507 4490 0001
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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