SEAGULL MARITIME LTD - LONDON


Company Profile Company Filings

Overview

SEAGULL MARITIME LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAGULL MARITIME LTD was incorporated 13 years ago on 02/02/2012 and has the registered number: 07934123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2025.

SEAGULL MARITIME LTD - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOWLINE DEFENCE LIMITED (until 23/07/2021)

Confirmation Statements

Last Statement Next Statement Due
01/06/2024 15/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN LLOYD WINDSOR Sep 1990 British Director 2024-09-05 CURRENT
MR RICHARD SCOTT TICKLE Sep 1955 Swedish Director 2012-07-11 UNTIL 2020-02-28 RESIGNED
MR KFIR MAGEN May 1983 Portuguese Director 2020-08-26 UNTIL 2024-09-05 RESIGNED
MR JOHN TAYLOR HOLMES Jul 1949 British Director 2012-07-11 UNTIL 2015-10-15 RESIGNED
DOMINICK HUGH MITCHESON HENRY Feb 1946 British Director 2012-02-02 UNTIL 2015-12-09 RESIGNED
OFER ELAD Mar 1982 Hungarian Director 2012-09-11 UNTIL 2017-01-18 RESIGNED
MR DROR CHAYU Dec 1973 German Director 2020-09-11 UNTIL 2022-07-06 RESIGNED
MR YACOB BUCHRIS Sep 1984 Israeli Director 2019-02-28 UNTIL 2020-09-30 RESIGNED
MR KOBI BUCHRIS Sep 1984 Israeli Director 2017-01-18 UNTIL 2017-06-07 RESIGNED
MR ELIAD WEISBERG Feb 1986 Israeli Director 2017-06-07 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dror Chayu 2020-09-30 - 2020-09-30 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Oksu Song 2020-09-30 - 2020-09-30 9/1973 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Kfir Magen 2020-09-30 5/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Yacob Buchris 2017-07-12 - 2020-09-30 9/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Liran Gat 2017-07-12 - 2020-09-30 5/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ofer Elad 2016-04-06 - 2017-07-12 3/1982 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Seagull Maritime Ltd - Accounts to registrar (filleted) - small 24.3 2025-01-01 31-12-2023 £219,973 Cash £-293,981 equity
Seagull Maritime Ltd - Accounts to registrar (filleted) - small 23.1.2 2024-01-02 31-12-2022 £58,120 Cash £-886,323 equity
Seagull Maritime Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-28 31-12-2021 £6,840 Cash £-668,309 equity
SEAGULL MARITIME LTD - Filleted accounts 2022-01-08 31-12-2020 £27,543 Cash £-181,041 equity

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