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 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
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 |
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 |