D'AMICO SHIPPING U.K. LIMITED

Address: 2 Queen Anne'S Gate Buildings, Dartmouth Street, London, SW1H 9BP

D'AMICO SHIPPING U.K. LIMITED (company# 04480614) is a company registered with Companies House, United Kingdom. The incorporation date is July 9, 2002. The company status is Active.

Company Overview

Company Number 04480614
Company Name D'AMICO SHIPPING U.K. LIMITED
Registered Address 2 Queen Anne'S Gate Buildings
Dartmouth Street
London
SW1H 9BP
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-07-09
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to July 9, 2015
Next returns due by August 6, 2016
Last confirmation statement made up to July 9, 2020
Next confirmation statement due by July 23, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
JOZWIAK, Simon Conrad
Director (Active) 11 April 2007 Director Stanford House, The Street, Slinford, West Sussex, RH13 0RR
REARDON SMITH, William Nicolas Henry
Director (Active) 9 July 2002 Managing Director Fontmell, Meadow Way, West Horsley, Surrey, KT24 6LL
SPURIO, Enio
Director (Active) 9 July 2002 Director 20 Boulevard De Suisse, Montecarlo, Monaco, MC98000
AMPAZIS, Anthony
Secretary (Resigned) 9 July 2002 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco
AMPAZIS, Anthony
Director (Resigned) 9 July 2002 Director/Secretary 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco
FIORI, Marco
Director (Resigned) 9 July 2002 Director 11 Boulevard De Suisse, Monte Carlo, Mc98000, Monaco, MC98000
VALENTIN, Michael Steen
Director (Resigned) 9 July 2002 Director 11 Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco, MC98000
CORNHILL REGISTRARS LIMITED
Director (Resigned) 9 July 2002 St Paul's House, Warwick Lane, London, EC4M 7BP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Cesare D'Amico
35b Corso D'Italia
Rome 00198 Italy

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Paolo D'Amico
35b Corso D'Italia
Rome 00198 Italy

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Office Location

Street Address 2 QUEEN ANNE'S GATE BUILDINGS
DARTMOUTH STREET
Post Town LONDON
Post Code SW1H 9BP

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Oxbridge Consultancy Limited Flat 3 Albany Court, Palmer Street, London, SW1H 0AA 2004-02-23 Active
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Aggreko Employment Services Limited 5th Floor, Asticus, 21 Palmer Street, London, SW1H 0AD 2020-04-17 Active
One Bishopsgate Plaza Limited Asticus Building, 2nd Floor, 21 Palmer Street, London, SW1H 0AD 2019-12-23 Active
Praetorian Im Ltd Flat 23, 3 Vandon Street, London, SW1H 0AE 2017-01-09 Active - Proposal to Strike off
Snohvit Ltd 55 Victoria Street, London, SW1H 0AF 2016-10-07 Active - Proposal to Strike off
Xxxxxx Limited Apt 11, Caxton Street, London, SW1H 0AQ 2019-12-13 Active
Cernovs Service Ltd Flat 12, Caxton Hall, Caxton Street, London, SW1H 0AQ 2019-10-29 Active
Bia'S Kitchen Limited Flat 1 Augusta House, 7 Vandon Passage, London, SW1H 0AS 2020-07-31 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
JOZWIAK, Simon Conrad
Director (Active) 11 April 2007 Director Stanford House, The Street, Slinford, West Sussex, RH13 0RR
REARDON SMITH, William Nicolas Henry
Director (Active) 9 July 2002 Managing Director Fontmell, Meadow Way, West Horsley, Surrey, KT24 6LL
SPURIO, Enio
Director (Active) 9 July 2002 Director 20 Boulevard De Suisse, Montecarlo, Monaco, MC98000
AMPAZIS, Anthony
Secretary (Resigned) 9 July 2002 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco
AMPAZIS, Anthony
Director (Resigned) 9 July 2002 Director/Secretary 20 Boulevard Princesse Charlotte, Monte Carlo, 98000, Monaco
FIORI, Marco
Director (Resigned) 9 July 2002 Director 11 Boulevard De Suisse, Monte Carlo, Mc98000, Monaco, MC98000
VALENTIN, Michael Steen
Director (Resigned) 9 July 2002 Director 11 Avenue Princesse Grace, Monte Carlo, Mc98000, Monaco, MC98000
CORNHILL REGISTRARS LIMITED
Director (Resigned) 9 July 2002 St Paul's House, Warwick Lane, London, EC4M 7BP

Companies with the same officer

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FIORI, Marco AMBROSE & CO.(MAYFAIR),LIMITED 123 Mount Street, London, W1K 3NP Active
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FIORI, Marco MARBLE ARCH CATERERS LIMITED 123 Mount Street, London, W1K 3NP Active
FIORI, Marco FINO'S WINE BARS LIMITED 123 Mount Street, London, W1K 3NP Active
FIORI, Marco WILTCASTLE LIMITED 123 Mount Street, London, W1K 3NP Active
FIORI, Marco GENC PROPERTY LIMITED 123 Mount Street, London, W1K 3NP Active
REARDON SMITH, William Nicolas Henry SIR WILLIAM REARDON SMITH & SONS LIMITED Fontmell Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL Active
REARDON SMITH, William Nicolas Henry D`AMICO TANKERS UK LIMITED 2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H 9BP Active

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1H 9BP
SIC Code 82990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.