SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 02215221
- Last Updated: 01 Mar 2024
Company Profile
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD was incorporated on Friday, January 29, 1988 as a Private Limited Company with registered address in LONDON. SEVEN SEAS WATER (PANAMA) HOLDINGS LTD has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 36 years 7 months and 18 days.
| Name | SEVEN SEAS WATER (PANAMA) HOLDINGS LTD |
|---|---|
| Company number | 02215221 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sembcorp Holdings Limited Wilton International, TS90 8WS |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN SEAS WATER (PANAMA) HOLDINGS LTD | 29 Jan 1988 |
| BIWATER SUPPLY LIMITED | 18 Sep 2007 |
| CASCAL INVESTMENTS LIMITED | 08 Nov 2010 |
| SEMBCORP INVESTMENTS LIMITED | 03 Dec 2020 |