NEPTUNE SUBSEA ACQUISITIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1FS

Company number 10580604
Status Active
Incorporation Date 24 January 2017
Company Type Private Limited Company
Address 25 ST. GEORGE STREET, LONDON, UNITED KINGDOM, W1S 1FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 105806040001, created on 24 February 2017; Statement of capital following an allotment of shares on 14 February 2017 USD 156,043.16 ; Sub-division of shares on 10 February 2017. The most likely internet sites of NEPTUNE SUBSEA ACQUISITIONS LIMITED are www.neptunesubseaacquisitions.co.uk, and www.neptune-subsea-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Neptune Subsea Acquisitions Limited is a Private Limited Company. The company registration number is 10580604. Neptune Subsea Acquisitions Limited has been working since 24 January 2017. The present status of the company is Active. The registered address of Neptune Subsea Acquisitions Limited is 25 St George Street London United Kingdom W1s 1fs. . BARNES, Stuart is a Director of the company. HARRING, Carl Michael Steve is a Director of the company. MITCHELL, James George, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNES, Stuart
Appointed Date: 28 February 2017
72 years old
Director
HARRING, Carl Michael Steve
Appointed Date: 24 January 2017
49 years old
Director
MITCHELL, James George, Dr
Appointed Date: 24 January 2017
44 years old

Persons With Significant Control

Mr Sami Mnaymneh
Notified on: 24 January 2017
64 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Anthony Tamer
Notified on: 24 January 2017
68 years old
Nature of control: Has significant influence or control as a member of a firm

NEPTUNE SUBSEA ACQUISITIONS LIMITED Events

10 Mar 2017
Registration of charge 105806040001, created on 24 February 2017
06 Mar 2017
Statement of capital following an allotment of shares on 14 February 2017
  • USD 156,043.16
06 Mar 2017
Sub-division of shares on 10 February 2017
06 Mar 2017
Redenomination of shares. Statement of capital 10 February 2017
  • USD 1.25
01 Mar 2017
Appointment of Mr Stuart Barnes as a director on 28 February 2017
...
... and 0 more events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
17 Feb 2017
Director's details changed for Dr James George Mitchell on 17 February 2017
17 Feb 2017
Director's details changed for Mr Carl Michael Steve Harring on 17 February 2017
24 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
24 Jan 2017
Incorporation
Statement of capital on 2017-01-24
  • GBP 1

NEPTUNE SUBSEA ACQUISITIONS LIMITED Charges

24 February 2017
Charge code 1058 0604 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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