Menna Overview
Here’s a quick overview of NAVALMAR (UK) LIMITED 👀 — a London based business that started in 1990.
NAVALMAR (UK) LIMITED
- Company statusactive
- Company No02537210
- Age35 years 10 months Incorporated 5 September 1990
- Officers2
Address
Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB
NAVALMAR (UK) LIMITED is an active company incorporated on 5 September 1990 and based in London. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 04 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 May 2024
Memorandum Articles
2 Years Ago on 10 May 2024
Resolution
2 Years Ago on 10 May 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 23 Sep 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOGAZZI, Enrico, Dottore | director | Jul 1940 | 10 Nov 2009 |
| COLOMBO, Andrea | director | Jan 1966 | 16 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Francesca Bogazzi | Jun 1969 | 01 Jan 2020 |
| Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard | Jun 1942 | 06 Apr 2016 |
| Mr Giorgio Boesgaard | Jun 1942 | 06 Apr 2016 |
| Dottore Enrico Bogazzi | Jul 1940 | 06 Apr 2016 |
| Mr Enrico Bogazzi | Jul 1940 | 06 Apr 2016 |
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Here’s a quick overview of NAVALMAR (UK) LIMITED 👀 — a London based business that started in 1990.