SEAVIEW MARITIME LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04096281
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of SEAVIEW MARITIME LIMITED are www.seaviewmaritime.co.uk, and www.seaview-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seaview Maritime Limited is a Private Limited Company. The company registration number is 04096281. Seaview Maritime Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Seaview Maritime Limited is 12 Helmet Row London Ec1v 3qj. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. HARLEY, Nicholas Simon is a Director of the company. LEDGER, Ian Frederick is a Director of the company. WINEARLS, Nicholas Dudley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROW, John has been resigned. Director CARTER, Nigel John has been resigned. Director CASELEY, John Paul has been resigned. Director HALEY, Linnane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 25 October 2000
Director
HARLEY, Nicholas Simon
Appointed Date: 30 December 2010
83 years old
Director
LEDGER, Ian Frederick
Appointed Date: 05 August 2008
82 years old
Director
WINEARLS, Nicholas Dudley
Appointed Date: 07 October 2010
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000
Director
BURROW, John
Resigned: 08 March 2002
Appointed Date: 25 October 2000
81 years old
Director
CARTER, Nigel John
Resigned: 05 August 2008
Appointed Date: 26 February 2002
69 years old
Director
CASELEY, John Paul
Resigned: 28 June 2013
Appointed Date: 05 August 2008
72 years old
Director
HALEY, Linnane
Resigned: 10 July 2015
Appointed Date: 05 August 2008
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Mr Nicholas Simon Harley
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Ms Julia Hilson Mathias
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Nicholas Dudley Winearls
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Ian Fred Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Seaview Maritime Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEAVIEW MARITIME LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
18 Nov 2015
Termination of appointment of Linnane Haley as a director on 10 July 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
14 Dec 2000
New secretary appointed
14 Dec 2000
New director appointed
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
25 Oct 2000
Incorporation

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