SILVERSEA CRUISES (EUROPE) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

SILVERSEA CRUISES (EUROPE) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
SILVERSEA CRUISES (EUROPE) LIMITED was incorporated 23 years ago on 11/12/1996 and has the registered number: 03290594. The accounts status is GROUP and accounts are next due on 30/09/2019.

SILVERSEA CRUISES (EUROPE) LIMITED - WEYBRIDGE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

3 THE HEIGHTS
WEYBRIDGE
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID KENNETH SHANKS Aug 1958 British Director 2018-02-05 CURRENT
MR ROBERTO MARTINOLI Apr 1952 Italian Director 2016-09-19 CURRENT
PRADEEP BAJAJ Nov 1945 American Director 2002-05-21 UNTIL 2004-11-10 RESIGNED
PRADEEP BAJAJ Nov 1945 American Director 1996-12-11 UNTIL 2001-06-12 RESIGNED
MR MICHAEL JOHN BONNER Apr 1972 British Director 2014-04-01 UNTIL 2015-01-16 RESIGNED
EWEN ADDISON CAMERON May 1962 British Director 2015-03-01 UNTIL 2017-02-10 RESIGNED
MANFREDI LEFEBVRE D'OVIDIO DE CLUNIERES DI BALSORANO Apr 1953 Italian Director 2001-06-12 UNTIL 2004-07-31 RESIGNED
MS LISA MICHELLE MCAULEY Feb 1969 British Director 2016-04-01 UNTIL 2018-01-25 RESIGNED
AMERIGO PERASSO Oct 1965 Italian Director 2007-03-30 UNTIL 2010-06-08 RESIGNED
STEPHEN ODELL Mar 1960 British Director 2011-07-01 UNTIL 2015-05-12 RESIGNED
ALBERT PETER Jul 1957 Swiss Director 2001-06-12 UNTIL 2006-01-30 RESIGNED
MR ROY QUIDDINGTON Oct 1965 British Director 2002-05-21 UNTIL 2007-02-07 RESIGNED
TRUDY REDFERN Jun 1954 British Director 2007-03-30 UNTIL 2011-06-30 RESIGNED
WILLIAM LARRY SMITH Jul 1944 American Director 1996-12-11 UNTIL 2001-06-12 RESIGNED
MR VINCENZO VISONE Nov 1955 Italian Director 2010-06-08 UNTIL 2016-09-19 RESIGNED
ALEXANDER ARIS ZARPANELY Oct 1946 Greek Director 2002-05-21 UNTIL 2007-03-30 RESIGNED
ALEXANDER ARIS ZARPANELY Oct 1946 Greek Director 1996-12-11 UNTIL 2001-06-12 RESIGNED
AMERIGO PERASSO Oct 1965 Italian Director 2001-06-12 UNTIL 2002-02-07 RESIGNED
MR ROY QUIDDINGTON Oct 1965 British Secretary 1996-12-11 UNTIL 2007-02-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-12-11 UNTIL 1996-12-11 RESIGNED
CARLEEN BENNETT Secretary 2007-03-30 UNTIL 2008-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-12-11 UNTIL 1996-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Manfredi Lefebvre D'Ovidio 2016-04-06 4/1953   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRUISE LINES INTERNATIONAL ASSOCIATION UK & IRELAND LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
STROKE ASSOCIATION (TRADING) LTD LONDON Active SMALL 47910 - Retail sale via mail order houses or via Internet
GOLD MEDAL TRAVEL GROUP LIMITED LEYLAND ENGLAND Active FULL 79110 - Travel agency activities
TRAVEL 2 LIMITED DEESIDE Active FULL 79120 - Tour operator activities
SILVERSEA CRUISES (UK) LIMITED WEYBRIDGE ENGLAND Active FULL 79110 - Travel agency activities
THE GREENWICH FOUNDATION FOR THE OLD ROYAL NAVAL COLLEGE LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
THE TRAVEL FOUNDATION Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SILVER TRAVEL ADVISOR LIMITED BETCHWORTH ENGLAND Active 63120 - Web portals
1761 LIMITED WARRINGTON Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED WARRINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
G&J GREENALL GROUP LIMITED WARRINGTON Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED WARRINGTON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE SOHO SHEBEEN COMPANY LIMITED WARRINGTON Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THE LONDON DRY GIN COMPANY LIMITED WARRINGTON Active DORMANT 11010 - Distilling, rectifying and blending of spirits
THOMAS DAKIN ARTISAN DISTILLERS LIMITED WARRINGTON Active DORMANT 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS UK LIMITED EDINBURGH SCOTLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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