SUBSEA INFRASTRUCTURE LIMITED - GREATER LONDON


Company Profile Company Filings

Overview

SUBSEA INFRASTRUCTURE LIMITED is a Private Limited Company from GREATER LONDON and has the status: Active.
SUBSEA INFRASTRUCTURE LIMITED was incorporated 19 years ago on 27/09/2004 and has the registered number: 05242151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUBSEA INFRASTRUCTURE LIMITED - GREATER LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 HAMILTON GARDENS
GREATER LONDON
NW8 9PX

This Company Originates in : United Kingdom
Previous trading names include:
LIFELINE SHIPPING LIMITED (until 14/12/2004)
2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED (until 25/11/2004)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CYRIL DWEK Nov 1962 British Director 2004-11-24 CURRENT
MR DUNCAN HUGH BARCLAY Feb 1961 British Director 2004-11-24 CURRENT
MR DAVID CYRIL DWEK Nov 1962 British Secretary 2004-11-24 CURRENT
LOVITING LIMITED Corporate Nominee Director 2004-09-27 UNTIL 2004-11-24 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-09-27 UNTIL 2004-11-24 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-09-27 UNTIL 2004-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan Hugh Barclay 2016-04-06 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Cyril Dwek 2016-04-06 11/1962 Significant influence or control

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