Latina Maritime (UK) Limited. Head office in London. Check Director.

Latina Maritime (UK) Limited, London

Latina Maritime (Uk) Limited is a private limited company. Situated at Colette House 2Nd Floor, 52-55 Piccadilly, London W1J 0DX, this 20 years old enterprise was incorporated on 2004-01-07 and is officially categorised as "sea and coastal freight water transport" (SIC code: 50200).
2 directors can be found in the business: Thomas H. (appointed on 01 July 2021), Ioannis A. (appointed on 01 December 2015). When it comes to the secretaries (1 in total), we can name: Christopher H. (appointed on 26 May 2021).

About
Name: Latina Maritime (UK) Limited
Number: 05009066
Incorporation date: 2004-01-07
End of financial year: 31 December


Address:	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Richard M.

31 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Midwinter Capital Limited

6 April 2016 - 31 January 2021

Address	1 King William Street, London, United Kingdom, EC4N 7AR, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	11574427
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Latina Maritime (Uk) Limited confirmation statement filing is 2024-01-21. The latest one was submitted on 2023-01-07. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Richard M. who owns over 3/4 of shares, 3/4 to full of voting rights. Marshall E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Midwinter Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at King William Street, EC4N 7AR London, United Kingdom.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, August 2023 \| accounts	Free Download (23 pages)
AD01	Change of registered address from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom on 2022/09/07 to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX filed on: 7th, September 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, September 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (20 pages)
AD01	Change of registered address from 3rd Floor 10 Brook Street London W1S 1BG on 2017/04/24 to 5th Floor 7 Clarges Street London W1J 8AE filed on: 24th, April 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/07 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/10/08 from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom filed on: 8th, October 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 4th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 18th, January 2012 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/12/08 from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 8th, December 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, September 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP filed on: 21st, March 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/12 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 17th, October 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 17th, October 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, January 2004 \| resolution
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 19th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (32 pages)

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