AQUAREALM LIMITED
LONDON

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Company number 07039708
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Cowdrey Ltd as a secretary on 28 December 2016; Appointment of Ms Ifigeneia Theodotou as a director on 28 December 2016; Termination of appointment of Stavvi Kanaris as a director on 28 December 2016. The most likely internet sites of AQUAREALM LIMITED are www.aquarealm.co.uk, and www.aquarealm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Aquarealm Limited is a Private Limited Company. The company registration number is 07039708. Aquarealm Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Aquarealm Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 28 December 2016
Director
THEODOTOU, Ifigeneia
Appointed Date: 28 December 2016
43 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 13 October 2009
Secretary
FIDES SECRETARIES LIMITED
Resigned: 28 December 2016
Appointed Date: 13 October 2009
Director
KANARIS, Stavvi
Resigned: 28 December 2016
Appointed Date: 13 October 2009
48 years old
Director
PURDON, Jonathan Gardner
Resigned: 13 October 2009
Appointed Date: 13 October 2009
59 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 28 December 2016
Appointed Date: 13 October 2009

AQUAREALM LIMITED Events

29 Mar 2017
Appointment of Cowdrey Ltd as a secretary on 28 December 2016
29 Mar 2017
Appointment of Ms Ifigeneia Theodotou as a director on 28 December 2016
29 Mar 2017
Termination of appointment of Stavvi Kanaris as a director on 28 December 2016
29 Mar 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 28 December 2016
29 Mar 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 28 December 2016
...
... and 17 more events
14 Oct 2009
Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 14 October 2009
14 Oct 2009
Appointment of Stavvi Kanaris as a director
14 Oct 2009
Termination of appointment of John Purdon as a director
14 Oct 2009
Termination of appointment of Chalfen Secretaries Limited as a secretary
13 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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