SEA PLEASURE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05285340
Status Active
Incorporation Date 12 November 2004
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 fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Cowdrey Ltd as a secretary on 27 June 2016. The most likely internet sites of SEA PLEASURE LIMITED are www.seapleasure.co.uk, and www.sea-pleasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Sea Pleasure Limited is a Private Limited Company. The company registration number is 05285340. Sea Pleasure Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Sea Pleasure Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. PAPANDREOU, Paraskevi is a Director of the company. PAPANDREOU, Xenofon is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Nominee Director CHALFEN NOMINEES LIMITED 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: 27 June 2016
Director
PAPANDREOU, Paraskevi
Appointed Date: 28 March 2014
37 years old
Director
PAPANDREOU, Xenofon
Appointed Date: 28 March 2014
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Secretary
FIDES SECRETARIES LIMITED
Resigned: 27 June 2016
Appointed Date: 12 November 2004
Director
KANARIS, Stavvi
Resigned: 28 March 2014
Appointed Date: 09 September 2010
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 28 March 2014
Appointed Date: 12 November 2004

SEA PLEASURE LIMITED Events

18 Jan 2017
Confirmation statement made on 12 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Appointment of Cowdrey Ltd as a secretary on 27 June 2016
20 Jul 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 27 June 2016
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 41 more events
15 Nov 2004
New secretary appointed
15 Nov 2004
New director appointed
12 Nov 2004
Director resigned
12 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

SEA PLEASURE LIMITED Charges

18 March 2005
Mortgage of a ship "executed outside the united kingdom and comprising property situated there "
Delivered: 11 April 2005
Status: Satisfied on 8 December 2011
Persons entitled: Aspis Bank S.A.
Description: Motor yacht "aced" length 15.66 metres official number…
18 March 2005
Assignment of insurances "executed outside the united kingdom and comprising property situated there "
Delivered: 11 April 2005
Status: Satisfied on 8 December 2011
Persons entitled: Aspis Bank S.A.
Description: All rights title and interest in all policies and contracts…
18 March 2005
Loan agreement "executed outside the united kingdom and comprising property situated there "
Delivered: 11 April 2005
Status: Satisfied on 8 December 2011
Persons entitled: Aspis Bank S.A.
Description: Motor yacht "aced" length 15.66 metres official number…
18 March 2005
Deed of covenants "executed outside the united kingdom and comprising property situated there "
Delivered: 11 April 2005
Status: Satisfied on 8 December 2011
Persons entitled: Aspis Bank S.A.
Description: Motor yacht "aced" length 15.66 metres official number…

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