SUBSEA INFRASTRUCTURE LIMITED
41 HAMILTON GARDENS, LONDON, GREATER LONDON NW8 9PX- Active
- Private Limited Company
- Company No. 05242151
- Last Updated: 01 Mar 2024
Company Profile
SUBSEA INFRASTRUCTURE LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in GREATER LONDON. SUBSEA INFRASTRUCTURE LIMITED 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 19 years 11 months and 26 days.
| Name | SUBSEA INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 05242151 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 HAMILTON GARDENS LONDON GREATER LONDON NW8 9PX |
|---|---|
| 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 |
|---|---|
| Mr David Cyril Dwek Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Duncan Hugh Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUBSEA INFRASTRUCTURE LIMITED | 27 Sep 2004 |
| 2268TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | 25 Nov 2004 |
| LIFELINE SHIPPING LIMITED | 14 Dec 2004 |