SILVERSEA CRUISES (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03290594
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 032905940011, created on 1 February 2017. The most likely internet sites of SILVERSEA CRUISES (EUROPE) LIMITED are www.silverseacruiseseurope.co.uk, and www.silversea-cruises-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Silversea Cruises Europe Limited is a Private Limited Company. The company registration number is 03290594. Silversea Cruises Europe Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Silversea Cruises Europe Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . CAMERON, Ewen Addison is a Director of the company. MARTINOLI, Roberto is a Director of the company. MCAULEY, Lisa Michelle is a Director of the company. Secretary BENNETT, Carleen has been resigned. Secretary QUIDDINGTON, Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAJAJ, Pradeep has been resigned. Director BAJAJ, Pradeep has been resigned. Director BONNER, Michael John has been resigned. Director LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO, Manfredi has been resigned. Director ODELL, Stephen has been resigned. Director PERASSO, Amerigo has been resigned. Director PERASSO, Amerigo has been resigned. Director PETER, Albert has been resigned. Director QUIDDINGTON, Roy has been resigned. Director REDFERN, Trudy has been resigned. Director SMITH, William Larry has been resigned. Director VISONE, Vincenzo has been resigned. Director ZARPANELY, Alexander Aris has been resigned. Director ZARPANELY, Alexander Aris has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
CAMERON, Ewen Addison
Appointed Date: 01 March 2015
63 years old
Director
MARTINOLI, Roberto
Appointed Date: 19 September 2016
73 years old
Director
MCAULEY, Lisa Michelle
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
BENNETT, Carleen
Resigned: 01 May 2008
Appointed Date: 30 March 2007
Secretary
QUIDDINGTON, Roy
Resigned: 07 February 2007
Appointed Date: 11 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
BAJAJ, Pradeep
Resigned: 10 November 2004
Appointed Date: 21 May 2002
80 years old
Director
BAJAJ, Pradeep
Resigned: 12 June 2001
Appointed Date: 11 December 1996
80 years old
Director
BONNER, Michael John
Resigned: 16 January 2015
Appointed Date: 01 April 2014
53 years old
Director
LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO, Manfredi
Resigned: 31 July 2004
Appointed Date: 12 June 2001
72 years old
Director
ODELL, Stephen
Resigned: 12 May 2015
Appointed Date: 01 July 2011
65 years old
Director
PERASSO, Amerigo
Resigned: 08 June 2010
Appointed Date: 30 March 2007
60 years old
Director
PERASSO, Amerigo
Resigned: 07 February 2002
Appointed Date: 12 June 2001
60 years old
Director
PETER, Albert
Resigned: 30 January 2006
Appointed Date: 12 June 2001
68 years old
Director
QUIDDINGTON, Roy
Resigned: 07 February 2007
Appointed Date: 21 May 2002
60 years old
Director
REDFERN, Trudy
Resigned: 30 June 2011
Appointed Date: 30 March 2007
71 years old
Director
SMITH, William Larry
Resigned: 12 June 2001
Appointed Date: 11 December 1996
81 years old
Director
VISONE, Vincenzo
Resigned: 19 September 2016
Appointed Date: 08 June 2010
70 years old
Director
ZARPANELY, Alexander Aris
Resigned: 30 March 2007
Appointed Date: 21 May 2002
79 years old
Director
ZARPANELY, Alexander Aris
Resigned: 12 June 2001
Appointed Date: 11 December 1996
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

SILVERSEA CRUISES (EUROPE) LIMITED Events

04 Apr 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017
03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017
Registration of charge 032905940011, created on 1 February 2017
07 Feb 2017
Registration of charge 032905940012, created on 1 February 2017
13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
...
... and 116 more events
05 Feb 1997
New director appointed
31 Jan 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jan 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jan 1997
£ nc 1000/100000 11/12/96
11 Dec 1996
Incorporation

SILVERSEA CRUISES (EUROPE) LIMITED Charges

1 February 2017
Charge code 0329 0594 0012
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch (The Security Agent)
Description: Contains fixed charge…
1 February 2017
Charge code 0329 0594 0011
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Citibank N.A. London Branch (The Security Agent)
Description: Contains fixed charge…
3 June 2013
Charge code 0329 0594 0010
Delivered: 22 June 2013
Status: Satisfied on 11 November 2015
Persons entitled: International Insurance Company of Hannover Limited
Description: Cash deposit. Notification of addition to or amendment of…
23 September 2005
A second priority fixed and floating charge
Delivered: 10 October 2005
Status: Satisfied on 30 August 2007
Persons entitled: Dvb Bank America N.V. (The Security Trustee)
Description: Fixed charge over all rights and interest in and in…
23 September 2005
A first priority fixed and floating charge
Delivered: 10 October 2005
Status: Satisfied on 30 August 2007
Persons entitled: Dvb Bank America N.V. (The Security Trustee)
Description: Fixed charge over all rights and interest in and in…
23 September 2005
A second priority shares security deed
Delivered: 10 October 2005
Status: Satisfied on 30 August 2007
Persons entitled: Dvb Bank America N.V. (The Security Trustee)
Description: The original shares being the authorised share capital of…
23 September 2005
A second priority account assignment
Delivered: 10 October 2005
Status: Satisfied on 30 August 2007
Persons entitled: Dvb Bank America N.V. (The Security Trustee)
Description: The account being which the owner holds with the account…
23 September 2005
A first priority shares security deed
Delivered: 10 October 2005
Status: Satisfied on 30 August 2007
Persons entitled: Dvb Bank America N.V. (The Security Trustee)
Description: The original shares being the authorised share capital of…
23 September 2005
A first priority account assignment
Delivered: 10 October 2005
Status: Satisfied on 30 August 2007
Persons entitled: Dvb Bank America N.V. (The Security Trustee)
Description: The account being which the owner holds with the account…
22 September 2004
Supplemental security agreement
Delivered: 12 October 2004
Status: Satisfied on 30 August 2007
Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Security Trustee)
Description: First fixed charge all of its rights in respect of any…
24 September 2003
Security agreement
Delivered: 13 October 2003
Status: Satisfied on 30 August 2007
Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Security Trustee)
Description: The chargor charges land, investments, plant and machinery…
8 August 1998
A mortgage over shares
Delivered: 25 August 1998
Status: Satisfied on 30 August 2007
Persons entitled: Centre Solutions (Bermuda) Limited
Description: By way of first fixed mortgage (a) the entire issued share…

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