AQUAHAVEN LIMITED - LONDON


Company Profile Company Filings

Overview

AQUAHAVEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AQUAHAVEN LIMITED was incorporated 21 years ago on 12/08/2002 and has the registered number: 04508564.

AQUAHAVEN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

ENTERPRISE HOUSE
LONDON
E18 1AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COWDREY LTD Corporate Secretary 2016-09-09 CURRENT
MISS IFIGENEIA THEODOTOU Jul 1982 Cypriot Director 2016-09-09 CURRENT
FENCHURCH MARINE SERVICES LIMITED Corporate Director 2002-08-20 UNTIL 2016-09-09 RESIGNED
FIDES SECRETARIES LIMITED Corporate Secretary 2002-08-20 UNTIL 2016-09-09 RESIGNED
MISS STAVVI KANARIS Jan 1977 Cypriot Director 2010-09-09 UNTIL 2016-09-09 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-08-12 UNTIL 2002-08-20 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-08-12 UNTIL 2002-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filippos Sourdis 2016-09-09 - 2019-02-05 11/1957 Significant influence or control as trust
Athanasios Sourdis 2016-09-09 9/1955 Ownership of shares 75 to 100 percent
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AQUAHAVEN LIMITED 2018-11-01 31-01-2018 £101,450 equity
Micro-entity Accounts - AQUAHAVEN LIMITED 2017-11-09 31-01-2017 €-101,450 equity
Abbreviated Company Accounts - AQUAHAVEN LIMITED 2016-10-07 31-01-2016 €-12,617 equity
Dormant Company Accounts - AQUAHAVEN LIMITED 2015-10-09 31-01-2015 £1,000 equity

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