MSC CRUISE MANAGEMENT (UK) LIMITED
MSC CRUISE MANAGEMENT (UK) LIMITED is an active private limited company, incorporated on 18 December 2014. The nature of the business is Sea and coastal passenger water transport. The company's registered office is on Roundwood Avenue, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MSC CRUISE MANAGEMENT (UK) LIMITED previously had the company name MSC CTD (UK) LIMITED. The company has 26 mortgage charges, 19 of which are outstanding.
Company Information
| Company Number | 09361148 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/12/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 ROUNDWOOD AVENUE |
|---|---|
| Address Line 2 | STOCKLEY PARK |
| Post Town | UXBRIDGE |
| County | MIDDLESEX |
| Country | ENGLAND |
| Postcode | UB11 1AF |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 29/11/2024 |
|---|---|
| Last Made Up Date | 15/11/2023 |
Return
| Next Due Date | 15/01/2017 |
|---|---|
| Last Made Up Date | 18/12/2015 |
Mortgages
| Number of Mortgage Charges | 26 |
|---|---|
| Number of Outstanding Charges | 19 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
50100 - Sea and coastal passenger water transport
Company Name History
From 30/01/2015 onwards:
MSC CRUISE MANAGEMENT (UK) LIMITED
Prior to 30/01/2015:
MSC CTD (UK) LIMITED
Directors
(The company's officers)
MR DANIEL CHARLES EVERITT
(~56 year old British national)
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Director
- Gives occupation as SHIPPING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2014
MR ANDREW GLENDINNING
(~52 year old British national)
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/09/2023
MR EMILIO LA SCALA
(~63 year old Italian national)
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2015
MR GIOVANNI ONORATO
(~63 year old Italian national)
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/12/2016
MR SIMON JOHN HARRIMAN PALMER
(~58 year old British national)
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2023
MR PIERFRANCESCO VAGO
(~62 year old Italian national)
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 18/12/2014
MR SIMON JOHN HARRIMAN PALMER
5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF, ENGLAND
- Current Secretary
Appointed on 05/05/2023
Shareholders
(Persons of Significant Control)
Mrs Rafaela Aponte-Diamant
(~79 year old Italian national)
Msc Mediterranean Shipping Company Sa, 12-14 Chemin Reu, Geneva, CH 1208, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Gianluigi Aponte
(~83 year old Italian national)
Msc Mediterranean Shipping Company Sa, 12-14 Chemin Reu, Geneva, CH 1208, Switzerland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON JOHN HARRIMAN PALMER
CCP BIDCO LIMITED
- MR SIMON JOHN HARRIMAN PALMER
CCP MIDCO LIMITED
- MR SIMON JOHN HARRIMAN PALMER
- MR SIMON JOHN HARRIMAN PALMER
- MR EMILIO LA SCALA
GEORGE YARD SERVICES LIMITED
- MR SIMON JOHN HARRIMAN PALMER
HAWKES BAY HOLDINGS LIMITED
- MR SIMON JOHN HARRIMAN PALMER
- MR SIMON JOHN HARRIMAN PALMER
LIMEHOUSE AGENCIES LIMITED
- MR SIMON JOHN HARRIMAN PALMER
- MR PIERFRANCESCO VAGO
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MSC CRUISE MANAGEMENT (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, UB11 1AF.
Map of MSC CRUISE MANAGEMENT (UK) LIMITED at local scale
Map of MSC CRUISE MANAGEMENT (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in UB11 1AF
Other companies with registered offices in UB11 1AF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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