ONESUBSEA INVESTMENTS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 08431671
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 55,000,003 ; Full accounts made up to 31 March 2016. The most likely internet sites of ONESUBSEA INVESTMENTS UK LIMITED are www.onesubseainvestmentsuk.co.uk, and www.onesubsea-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onesubsea Investments Uk Limited is a Private Limited Company. The company registration number is 08431671. Onesubsea Investments Uk Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Onesubsea Investments Uk Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . KARATHANOS, Gina Ann is a Secretary of the company. VARIU, Alexandru Sorin is a Secretary of the company. PURCELL, Justin Stuart is a Director of the company. VARIU, Alexandru Sorin is a Director of the company. Secretary HOLMES, Grace Bellinger has been resigned. Secretary ROBERTS, Cheryl Lynn has been resigned. Director HOLMES, Grace Bellinger has been resigned. Director PLATT, Clayton Andrew has been resigned. Director ROBERTS, Cheryl Lynn has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KARATHANOS, Gina Ann
Appointed Date: 06 March 2013
Secretary
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
Director
PURCELL, Justin Stuart
Appointed Date: 30 April 2016
51 years old
Director
VARIU, Alexandru Sorin
Appointed Date: 06 March 2014
49 years old

Resigned Directors

Secretary
HOLMES, Grace Bellinger
Resigned: 12 December 2013
Appointed Date: 06 March 2013
Secretary
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 06 March 2013
Director
HOLMES, Grace Bellinger
Resigned: 12 December 2013
Appointed Date: 06 March 2013
72 years old
Director
PLATT, Clayton Andrew
Resigned: 30 April 2016
Appointed Date: 12 December 2013
58 years old
Director
ROBERTS, Cheryl Lynn
Resigned: 07 March 2014
Appointed Date: 06 March 2013
62 years old

Persons With Significant Control

Schlumberger Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONESUBSEA INVESTMENTS UK LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
07 Mar 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 55,000,003
02 Mar 2017
Full accounts made up to 31 March 2016
13 Dec 2016
Full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 23 more events
09 Sep 2013
Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013
24 Jul 2013
Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013
01 Jul 2013
Statement of capital following an allotment of shares on 10 May 2013
  • GBP 2
06 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
06 Mar 2013
Incorporation

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