S.E.A. SURVEY LTD. - LONDON


Company Profile Company Filings

Overview

S.E.A. SURVEY LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S.E.A. SURVEY LTD. was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734113. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

S.E.A. SURVEY LTD. - LONDON

This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROMONA INTERNATIONAL LTD (until 31/01/2024)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2003-01-15 CURRENT
MR VIKTOR RESHETNIKOV May 1955 Ukrainian Director 2023-01-03 CURRENT
FINANCIAL SECRETARIES LTD Corporate Secretary 1999-03-17 UNTIL 2003-01-15 RESIGNED
SERGEY POPOV Apr 1962 Russian Director 1999-03-17 UNTIL 2005-04-11 RESIGNED
BORIS KORNOUKHOV Nov 1954 Russian Director 1999-03-17 UNTIL 2015-03-20 RESIGNED
ALEXEI MIKHAILOVICH KORNOUKHOV Mar 1960 Russian Director 2005-05-06 UNTIL 2015-03-20 RESIGNED
OLEG BUBLIK Feb 1966 Ukraine Director 2002-01-30 UNTIL 2009-04-27 RESIGNED
MS IRINA BAKSHI May 1967 Russian Director 2015-03-01 UNTIL 2023-03-01 RESIGNED
MR SERGEY ANTIPOV Jul 1979 Russian Director 2012-07-23 UNTIL 2015-03-20 RESIGNED
SEMEN ALEKSANDROV Dec 1951 Russian Director 1999-03-17 UNTIL 2002-01-30 RESIGNED
SEMEN ALEKSANDROV Dec 1951 Russian Director 2015-03-01 UNTIL 2022-12-31 RESIGNED
SERGEY ALEKHIN Aug 1975 Russian Director 2009-05-04 UNTIL 2012-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Viktor Reshetnikov 2022-12-31 5/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Semen Aleksandrov 2016-04-06 - 2022-12-31 12/1951 Moscow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Romona International Ltd 2023-11-21 31-03-2023 £46,608 Cash
Romona International Ltd 2023-04-06 31-03-2022 £87,626 Cash

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