Menna Overview

Here’s a quick overview of LATINA MARITIME (UK) LIMITED 👀 — a London based business that started in 2004.

LATINA MARITIME (UK) LIMITED

  • Company statusactive
  • Company No05009066
  • Age22 years 6 months Incorporated 7 January 2004
  • Officers3

Address

Colette House 2nd Floor, 52-55 Piccadilly, London, W1J 0DX, England

LATINA MARITIME (UK) LIMITED is an active company incorporated on 7 January 2004 and based in London, England. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Gazette Notice Voluntary

7 Months Ago on 02 Dec 2025

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Change To A Person With Significant Control

7 Months Ago on 01 Dec 2025

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Dissolution Application Strike Off Company

8 Months Ago on 20 Nov 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Jun 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 17 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 10 Jan 2025

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 05 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 05 Jul 2024

event
Change To A Person With Significant Control

2 Years Ago on 05 Jun 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 25 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 16 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 09 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 07 Sep 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 05 Oct 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 02 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Jul 2021

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Notification Of A Person With Significant Control

5 Years Ago on 30 Jun 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 30 Jun 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 27 May 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 27 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Jan 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HARRISON, Christopher Jamessecretary 26 May 2021
HANSEN, Thomas Prebendirector Apr 197501 Jul 2021
MISHRA, Prashantdirector Aug 196401 Jul 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Richard John Martin Dec 195731 Jan 2021
Midwinter Capital Limited 06 Apr 2016
Mr Marshall Eugene Eisenberg Jul 194506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.