MERSEA LIMITED - LONDON


Company Profile Company Filings

Overview

MERSEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MERSEA LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378571.

MERSEA LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

3 GOWER STREET
LONDON
WC1E 6HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELNA PAULETTE LAFORTUNE Nov 1981 Citizen Of Seychelles Director 2019-07-09 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 2000-10-09 RESIGNED
MR. ANDREAS SPYRIDES Mar 1970 Cypriot Director 2002-08-08 UNTIL 2006-12-05 RESIGNED
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2005-06-01 UNTIL 2016-10-28 RESIGNED
MS ELNA PAULETTE LAFORTUNE Nov 1981 Citizen Of Seychelles Director 2016-10-28 UNTIL 2019-06-30 RESIGNED
MARTHA DEMETRIOU SPYRIDES Jun 1972 Cypriot Director 2000-10-09 UNTIL 2006-12-05 RESIGNED
DEMETRIOS ANDREOU DEMETRIADES Feb 1943 Cypriot Director 2000-10-09 UNTIL 2002-08-08 RESIGNED
MR. ANDREAS SPYRIDES Mar 1970 Cypriot Secretary 2002-08-08 UNTIL 2005-06-01 RESIGNED
DEMETRIOS ANDREOU DEMETRIADES Feb 1943 Cypriot Secretary 2000-10-09 UNTIL 2002-08-08 RESIGNED
MS GAETANNE SHARON ANTAT Sep 1976 Citizen Of Seychelles Secretary 2005-06-01 UNTIL 2016-10-28 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-05-30 UNTIL 2000-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Butterwick Management Limited 2016-04-06 - 2019-03-14 Belize City   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MERSEA LIMITED 2018-09-08 31-12-2017 £3,961 equity
Micro-entity Accounts - MERSEA LIMITED 2017-11-14 31-12-2016 £1,023 Cash £-1,824 equity
Dormant Company Accounts - MERSEA LIMITED 2016-09-29 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - MERSEA LIMITED 2015-10-28 31-12-2014 £2 Cash £2 equity
Dormant Company Accounts - MERSEA LIMITED 2014-12-06 31-12-2013 £2 Cash £2 equity

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