SEAQUARIUM LIMITED - LONDON


Company Profile Company Filings

Overview

SEAQUARIUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEAQUARIUM LIMITED was incorporated 24 years ago on 29/03/2000 and has the registered number: 03958823. The accounts status is SMALL.

SEAQUARIUM LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

CITY TOWER PHS SECRETARIAL SERVICES
LONDON
EC2V 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2019 23/08/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHS SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-10-01 CURRENT
JOHN HOWARD MCFADDEN Mar 1947 American Director 2001-07-19 CURRENT
IVAN KNEZOVICH Jul 1955 South African Director 2001-06-19 UNTIL 2019-07-05 RESIGNED
MR ROBERT FRANK KILBY Jun 1948 British Director 2018-10-16 UNTIL 2019-07-08 RESIGNED
MR KEITH ANDREW BAKER Apr 1957 British Director 2001-06-19 UNTIL 2001-12-06 RESIGNED
MR DAVID THOMAS BARLOW Jun 1950 British Director 2019-07-08 UNTIL 2019-10-25 RESIGNED
MR DARREN DAVID CHORLEY Aug 1970 British Director 2001-06-19 UNTIL 2018-12-20 RESIGNED
MR DAVID FRANKLYN CHORLEY Jun 1938 British Director 2001-06-19 UNTIL 2017-11-01 RESIGNED
PETER BERNARD COPSEY May 1955 British Director 2000-03-29 UNTIL 2001-06-19 RESIGNED
JUSTIN TREVELYAN PARKER British Secretary 2000-03-29 UNTIL 2001-06-19 RESIGNED
GARY HAROLD GEORGE GAGE May 1959 English Secretary 2002-09-01 UNTIL 2004-01-30 RESIGNED
MR DARREN DAVID CHORLEY Aug 1970 British Secretary 2003-01-27 UNTIL 2004-01-30 RESIGNED
MR KEITH ANDREW BAKER Apr 1957 British Secretary 2001-06-19 UNTIL 2001-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seaquarium Llc 2016-07-12 Philadelphia   Ownership of shares 75 to 100 percent

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