NAUTILUS MARINE SERVICES LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 04330608
- Last Updated: 01 Mar 2024
Company Profile
NAUTILUS MARINE SERVICES LIMITED was incorporated on Wednesday, November 28, 2001 as a Private Limited Company with registered address in LONDON. NAUTILUS MARINE SERVICES LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 23 years 2 months and 25 days.
| Name | NAUTILUS MARINE SERVICES LIMITED |
|---|---|
| Company number | 04330608 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wayne Quasha Nationality: Australian |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Susan Demers Nationality: American |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| John Van Merkensteijn Iii Nationality: American |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Andrea Douglas Nationality: New Zealander |
Dates: Monday, June 26, 2017 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against NAUTILUS MARINE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAUTILUS MARINE SERVICES LIMITED | 28 Nov 2001 |
| GLOBAL ENERGY DEVELOPMENT PLC | 08 Feb 2017 |