EMBASSY OF THE SEAS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09624075
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Statement of capital following an allotment of shares on 30 January 2016 GBP 8,000,000 . The most likely internet sites of EMBASSY OF THE SEAS LIMITED are www.embassyoftheseas.co.uk, and www.embassy-of-the-seas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embassy of The Seas Limited is a Private Limited Company. The company registration number is 09624075. Embassy of The Seas Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of Embassy of The Seas Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . ELEMENTAL COMPANY SECRETARY LIMITED is a Secretary of the company. ALBOR VILLANUEVA, Eduardo is a Director of the company. BURKE, Travis is a Director of the company. ESTEBAN MANCHADO, Concepcion is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ELEMENTAL COMPANY SECRETARY LIMITED
Appointed Date: 04 June 2015
Director
ALBOR VILLANUEVA, Eduardo
Appointed Date: 04 June 2015
59 years old
Director
BURKE, Travis
Appointed Date: 04 June 2015
52 years old
Director
ESTEBAN MANCHADO, Concepcion
Appointed Date: 04 June 2015
56 years old

EMBASSY OF THE SEAS LIMITED Events

15 Feb 2017
Purchase of own shares.
15 Feb 2017
Purchase of own shares.
10 Jan 2017
Statement of capital following an allotment of shares on 30 January 2016
  • GBP 8,000,000
10 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 110
07 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
...
... and 1 more events
05 Nov 2015
Memorandum and Articles of Association
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2015
Registration of charge 096240750001, created on 8 October 2015
12 Oct 2015
Registration of charge 096240750002, created on 9 October 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EMBASSY OF THE SEAS LIMITED Charges

9 October 2015
Charge code 0962 4075 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…
8 October 2015
Charge code 0962 4075 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Wilmington Trust, National Association
Description: Contains fixed charge…

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