PRIVATSEA LTD
LONDON POSEIDON PARTNERS LIMITED

Hellopages » Greater London » Westminster » SW1A 1DP

Company number 05183315
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 9 LITTLE ST JAMES'S STREET, LONDON, SW1A 1DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 200,000 . The most likely internet sites of PRIVATSEA LTD are www.privatsea.co.uk, and www.privatsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privatsea Ltd is a Private Limited Company. The company registration number is 05183315. Privatsea Ltd has been working since 19 July 2004. The present status of the company is Active. The registered address of Privatsea Ltd is 9 Little St James S Street London Sw1a 1dp. . STONE, Andrew Howard is a Director of the company. XENAKIS, Stavros is a Director of the company. Secretary SCREECH, James Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAMBLIN, Philippe has been resigned. Director MAKRIDAKIS, Spyros has been resigned. Director PAPADAKIS, Phivos has been resigned. Director TSAMOURTZIS, Vassilis has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STONE, Andrew Howard
Appointed Date: 12 January 2005
72 years old
Director
XENAKIS, Stavros
Appointed Date: 19 July 2004
74 years old

Resigned Directors

Secretary
SCREECH, James Patrick
Resigned: 15 May 2015
Appointed Date: 19 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
LAMBLIN, Philippe
Resigned: 17 October 2008
Appointed Date: 19 July 2004
57 years old
Director
MAKRIDAKIS, Spyros
Resigned: 30 December 2013
Appointed Date: 19 July 2004
84 years old
Director
PAPADAKIS, Phivos
Resigned: 25 October 2004
Appointed Date: 19 July 2004
69 years old
Director
TSAMOURTZIS, Vassilis
Resigned: 30 December 2013
Appointed Date: 19 July 2004
59 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

PRIVATSEA LTD Events

11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 200,000
04 Sep 2015
Director's details changed for Stavros Xenakis on 1 January 2015
03 Sep 2015
Termination of appointment of James Patrick Screech as a secretary on 15 May 2015
...
... and 47 more events
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Sep 2004
New director appointed
14 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
19 Jul 2004
Incorporation

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