Latina Maritime (UK) Limited

Company Name	Latina Maritime (UK) Limited
Directors	Ioannis Anagnostopoulos and Thomas Preben Hansen
Company Status	Active
Company Number	05009066
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Ioannis Anagnostopoulos
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	01 December 2015(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX

Secretary Name	Mr Christopher James Harrison
Status	Current
Appointed	26 May 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Millenia Tower 1 Temasek Avenue #38-01 Millenia Tower Singapore 039192

Director Name	Mr Thomas Preben Hansen
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	01 July 2021(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX

Director Name	Mr Chaim Klein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr Amnon Lion
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 71 Westfield 15 Kidderpore Avenue London NW3 7SG

Director Name	Capt Rami Zingher
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	East Penthouse St. James Close Prince Albert Road London NW8 7LG

Director Name	Mr Neil Law Weeks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	89 Lansdowne Road London W11 2LE

Secretary Name	Mr Chaim Klein
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Thurlow Road London NW3 5PL

Director Name	Mr Daniel Guy Ofer
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6th Floor 1 Hanover Street London W1S 1YZ

Secretary Name	Mr Neil Law Weeks
Status	Resigned
Appointed	31 March 2013(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	89 Lansdowne Road London W11 2LE

Director Name	Mr Per Roine Ahlqvist
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 January 2014(10 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor 10 Brook Street London W1S 1BG

Director Name	Mr Totyu Gyurov Vasilev
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 August 2017)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Secretary Name	Mrs Yan Guo
Status	Resigned
Appointed	14 November 2014(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 May 2021)
Role	Company Director
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Director Name	Mr Filippo Lancello
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 August 2017(13 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2021)
Role	Fleet Manager
Country of Residence	England
Correspondence Address	5th Floor 7 Clarges Street London W1J 8AE

Location

Registered Address	Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Woods Maritime Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,850,730
Net Worth	£18,960,190
Current Liabilities	£1,184,393

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

11 February 2008	Delivered on: 13 February 2008 Persons entitled: Lombard Corporate Finance (December 3) Limited Classification: Assignment of earnings and insurances Secured details: All monies due or to become due from the company to the chargee or any other member of the assignee group under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurances; any requisition compensation; the earnings. See the mortgage charge document for full details. Outstanding

11 February 2008

Delivered on: 13 February 2008
Persons entitled: Lombard Corporate Finance (December 3) Limited

Classification: Assignment of earnings and insurances
Secured details: All monies due or to become due from the company to the chargee or any other member of the assignee group under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The insurances; any requisition compensation; the earnings. See the mortgage charge document for full details.
Outstanding

Filing History

25 January 2024	Satisfaction of charge 1 in full (1 page)
10 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (23 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
7 September 2022	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022 (1 page)
30 August 2022	Full accounts made up to 31 December 2021 (22 pages)
11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (22 pages)
2 July 2021	Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021 (2 pages)
2 July 2021	Termination of appointment of Filippo Lancello as a director on 1 July 2021 (1 page)
30 June 2021	Notification of Richard Martin as a person with significant control on 31 January 2021 (2 pages)
30 June 2021	Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 (1 page)
27 May 2021	Termination of appointment of Yan Guo as a secretary on 26 May 2021 (1 page)
27 May 2021	Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021 (2 pages)
13 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (22 pages)
10 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 May 2019	Change of details for Rothschild & Co as a person with significant control on 1 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (22 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 October 2017	Full accounts made up to 31 December 2016 (20 pages)
30 August 2017	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page)
30 August 2017	Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 (1 page)
30 August 2017	Appointment of Mr. Filippo Lancello as a director on 25 August 2017 (2 pages)
30 August 2017	Appointment of Mr. Filippo Lancello as a director on 25 August 2017 (2 pages)
24 April 2017	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 (1 page)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
7 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (4 pages)
4 January 2016	Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 (1 page)
4 January 2016	Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 (1 page)
10 December 2015	Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages)
10 December 2015	Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 October 2015	Full accounts made up to 31 December 2014 (20 pages)
29 June 2015	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages)
29 June 2015	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages)
29 June 2015	Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 (2 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
19 November 2014	Termination of appointment of Rami Zingher as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Neil Law Weeks as a director on 14 November 2014 (1 page)
19 November 2014	Termination of appointment of Rami Zingher as a director on 14 November 2014 (1 page)
19 November 2014	Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 (2 pages)
19 November 2014	Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 (2 pages)
19 November 2014	Termination of appointment of Neil Law Weeks as a director on 14 November 2014 (1 page)
19 November 2014	Appointment of Mrs Yan Guo as a secretary on 14 November 2014 (2 pages)
19 November 2014	Termination of appointment of Neil Law Weeks as a secretary on 14 November 2014 (1 page)
19 November 2014	Appointment of Mrs Yan Guo as a secretary on 14 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 (2 pages)
19 November 2014	Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 October 2014	Full accounts made up to 31 December 2013 (20 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Director's details changed for Mr Neil Law Weeks on 30 September 2013 (2 pages)
17 January 2014	Appointment of Mr per Roine Ahlqvist as a director (2 pages)
17 January 2014	Appointment of Mr per Roine Ahlqvist as a director (2 pages)
9 October 2013	Secretary's details changed for Mr Neil Weeks on 30 September 2013 (2 pages)
9 October 2013	Secretary's details changed for Mr Neil Weeks on 30 September 2013 (2 pages)
8 October 2013	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 August 2013	Termination of appointment of Chaim Klein as a director (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a director (1 page)
27 August 2013	Appointment of Mr Neil Weeks as a secretary (2 pages)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Chaim Klein as a secretary (1 page)
27 August 2013	Termination of appointment of Daniel Ofer as a director (1 page)
27 August 2013	Termination of appointment of Daniel Ofer as a director (1 page)
27 August 2013	Appointment of Mr Neil Weeks as a secretary (2 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 September 2012	Full accounts made up to 31 December 2011 (18 pages)
8 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
8 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
8 February 2012	Director's details changed for Captain Rami Zingher on 9 January 2012 (2 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (7 pages)
8 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
21 September 2011	Full accounts made up to 31 December 2010 (18 pages)
27 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
27 May 2011	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 (2 pages)
19 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
19 April 2011	Termination of appointment of Amnon Lion as a director (1 page)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
5 April 2011	Appointment of Daniel Guy Ofer as a director (3 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (17 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (17 pages)
26 January 2009	Return made up to 07/01/09; full list of members (4 pages)
26 January 2009	Return made up to 07/01/09; full list of members (4 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 March 2008	Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page)
21 March 2008	Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP (1 page)
13 February 2008	Particulars of mortgage/charge (5 pages)
13 February 2008	Particulars of mortgage/charge (5 pages)
4 February 2008	Return made up to 07/01/08; full list of members (3 pages)
4 February 2008	Return made up to 07/01/08; full list of members (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 January 2007	Return made up to 07/01/07; full list of members (3 pages)
12 January 2007	Return made up to 07/01/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 January 2006	Return made up to 07/01/06; full list of members (3 pages)
16 January 2006	Return made up to 07/01/06; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Director's particulars changed (1 page)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 January 2005	Return made up to 07/01/05; full list of members (8 pages)
21 January 2005	Return made up to 07/01/05; full list of members (8 pages)
22 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
7 January 2004	Incorporation (32 pages)
7 January 2004	Incorporation (32 pages)