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 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
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)
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 |