Independent Maritime Advisors Ltd

General information

Name:

Independent Maritime Advisors Limited

Office Address:

5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London

Number: 09656610

Incorporation date: 2015-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this firm was established is 2015-06-25. Started under number 09656610, the company is listed as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: 5th Floor North Side 7-10 Chandos Street Cavendish Square, W1G 9DQ London. This firm's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Independent Maritime Advisors Limited released its account information for the financial period up to Thu, 31st Dec 2020. Its latest confirmation statement was filed on Sat, 29th May 2021.

We have a team of three directors running the following limited company at the current moment, specifically Michele F., Massimo R. and Marco P. who have been executing the directors assignments since May 2018. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Financial data based on annual reports

Company staff

Michele F.

Role: Director

Appointed: 16 May 2018

Latest update: 8 October 2021

Massimo R.

Role: Director

Appointed: 15 December 2015

Latest update: 8 October 2021

Role: Corporate Secretary

Appointed: 09 November 2015

Address: 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 8 October 2021

Marco P.

Role: Director

Appointed: 25 June 2015

Latest update: 8 October 2021

People with significant control

Marco P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Marco P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 12 June 2022
Confirmation statement last made up date 29 May 2021
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-06-25
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control Fri, 26th Oct 2018 (PSC04)
filed on: 10th, June 2021
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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