Drolbi Marine (UK) Limited LONDON


Drolbi Marine (UK) Limited is a private limited company situated at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2017-05-23, this 3-year-old company is run by 4 directors and 1 secretary.
Director Luca D., appointed on 26 June 2017. Director David O., appointed on 23 May 2017. Director Daniel O., appointed on 23 May 2017.
As far as secretaries are concerned, we can name: James A., appointed on 23 May 2017.
The company is classified as "sea and coastal freight water transport" (SIC: 50200).
The latest confirmation statement was filed on 2020-05-22 and the date for the next filing is 2021-06-05. Moreover, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.

Drolbi Marine (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10784824
Date of Incorporation Tue, 23rd May 2017
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 31st Dec 2020 (170 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated Fri, 22nd May 2020

Company staff

Luca D.

Position: Director

Appointed: 26 June 2017

David O.

Position: Director

Appointed: 23 May 2017

Daniel O.

Position: Director

Appointed: 23 May 2017

James A.

Position: Secretary

Appointed: 23 May 2017

Neil W.

Position: Director

Appointed: 23 May 2017

Ariel K.

Position: Director

Appointed: 23 May 2017

Resigned: 01 December 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Marshall E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on 23 May 2017
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
On 11th November 2019 director's details were changed
filed on: 28th, November 2019
Free Download (2 pages)

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