Company information:
Navalmar (Uk) Limited (No: 02537210)
Address: BEULAH HALL 2 BEULAH ROAD, WIMBLEDON, LONDON, SW19 3SB
Status: Active
Incorporated: 09-May-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ENRICO BOGAZZI ( DOB: Jul-1940 From: Nov-2009 )
Current Director: ANDREA COLOMBO ( DOB: Jan-1966 From: Feb-2001 )
Resigned Director: GIORGIO ERNESTO EJNER LAURBERG JENSEN TRAVE BOESGAARD ( From: Feb-2001 To: Oct-2017 )
Resigned Director: ENRICO BOGAZZI ( From: Feb-2001 To: Nov-2009 )
Resigned Director: JEFFREY RICHARD BOX ( From: Jun-2009 To: Jan-2014 )
Resigned Director: HAYDN EDWARD BRICKELL ( DOB: Oct-1940 From: Aug-1995 To: Feb-2001 )
Resigned Director: PHILIP JAMES HOBSON ( DOB: Mar-1934 From: Sep-1991 To: Aug-1995 )
Resigned Director: MICHAEL WILLIAM AUBREY LLOYD ( DOB: Sep-1948 From: Jan-2001 To: Mar-2006 )
Resigned Director: STEFANO TANGANELLI ( DOB: Feb-1961 From: Feb-2001 To: Jun-2009 )
Resigned Director: ROY TERENCE WARE ( DOB: Aug-1957 From: Feb-2001 To: Nov-2017 )
Resigned Secretary: DOUGHTY NOMINEES LIMITED ( From: Sep-1991 To: Feb-2009 )
Resigned Secretary: MICHAEL WILLIAM AUBREY LLOYD ( DOB: Sep-1948 From: Feb-2009 To: Dec-2014 )
Persons of Significant Control:
Dottore Enrico Bogazzi, Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Enrico Bogazzi, Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Giorgio Boesgaard, Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Francesca Bogazzi, Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-01-01)
Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard, Beulah Hall 2 Beulah Road, Wimbledon, London, SW19 3SB, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 21,168,000 | 21,172,000 | 0.0,0.0,0.0,21168000.0,21172000.0 | |||
| Fixed assets / Property, plant and equipment | 696,000 | 696,000 | 0.0,0.0,0.0,696000.0,696000.0 | |||
| Fixed assets / Investments, fixed assets | 16,544,000 | 16,543,000 | 0.0,0.0,0.0,16544000.0,16543000.0 | |||
| Fixed assets / Investment property | 3,928,000 | 3,933,000 | 0.0,0.0,0.0,3928000.0,3933000.0 | |||
| Current assets | 27,746,000 | 22,952,000 | 0.0,0.0,0.0,27746000.0,22952000.0 | |||
| Current assets / Debtors | 14,200,000 | 5,809,000 | 0.0,0.0,0.0,14200000.0,5809000.0 | |||
| Current assets / Cash at bank and on hand | 13,546,000 | 17,143,000 | 0.0,0.0,0.0,13546000.0,17143000.0 | |||
| Net current assets (liabilities) | 14,562,000 | 14,437,000 | 0.0,0.0,0.0,14562000.0,14437000.0 | |||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 35,730,000 | 35,609,000 | 0.0,0.0,0.0,35730000.0,35609000.0 | |||
| Equity / share capital and reserves | 41,949,000 | 36,198,000 | 32,467,000 | 35,730,000 | 35,609,000 | 41949000.0,36198000.0,32467000.0,35730000.0,35609000.0 |