DEEPSEA ENERGY LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 06105347
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of DEEPSEA ENERGY LIMITED are www.deepseaenergy.co.uk, and www.deepsea-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Deepsea Energy Limited is a Private Limited Company. The company registration number is 06105347. Deepsea Energy Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Deepsea Energy Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 08 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 21 December 2007
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 08 October 2014
Appointed Date: 21 December 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 December 2007
Appointed Date: 14 February 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 December 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DEEPSEA ENERGY LIMITED Events

06 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
23 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 24 more events
21 Dec 2007
Registered office changed on 21/12/07 from: 72 new bond street london W1S 1RR
21 Dec 2007
Secretary resigned
21 Dec 2007
Director resigned
13 Jul 2007
Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
14 Feb 2007
Incorporation

DEEPSEA ENERGY LIMITED Charges

31 January 2014
Charge code 0610 5347 0003
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The l/h land being flat 18 warren court, euston road…
29 February 2008
Debenture
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal mortgage
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Lease of flat 18 warren court, euston road, london, lease…

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