Seaview Maritime Holdings Limited

Company Name	Seaview Maritime Holdings Limited
Company Status	Dissolved
Company Number	05068768
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Russell Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2021(17 years, 9 months after company formation)
Appointment Duration	2 years (closed 02 January 2024)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Guardian Management Sarl Le Ruscino 14 Quai Antoine Premier Monaco 98000

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2021(17 years, 9 months after company formation)
Appointment Duration	2 years (closed 02 January 2024)
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Nigel John Carter
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Saltwood
Correspondence Address	52 Grange Road Saltwood Kent CT21 4QS

Director Name	Linnane Haley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Trust Officer
Country of Residence	Monaco
Correspondence Address	8 Rue Bellevue Monte Carlo Mc 98000

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Chateau De Plaisance 21 Bld De Suisse Monaco Mc 98000 Foreign

Director Name	Mr John Paul Caseley
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	Monte Carlo, Monaco
Correspondence Address	29 Boulevard D'Italie Monte Carlo Mc 98000 Monaco

Director Name	Mr Nicholas Dudley Winearls
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(6 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 December 2018)
Role	Senior Trust Officer
Country of Residence	Monaco
Correspondence Address	Le Trocadero 43 Av. De Grande Bretagne Monaco Mc98000

Director Name	Mr James Michael Spittal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(14 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 08 July 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	17 Avenue De La Costa Monaco Alpes Maritimes 98000

Director Name	Mr Andras Lajos Tailby-Faulkes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(15 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 2019)
Role	None Supplied
Country of Residence	Monaco
Correspondence Address	17 Avenue De La Costa Monaco Mc98000

Director Name	Mr Timothy George Pearson-Burton
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Landmark Management S.A.M. 17 Avenue De La Cos B.P. 167 Monaco Monaco Mc98003

Secretary Name	Ambassador Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	PO Box 659 International Trust Building Road Town Tortola Virgin Islands, British

Director Name	Ambassador Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2016(12 years after company formation)
Appointment Duration	5 years, 9 months (resigned 10 December 2021)
Correspondence Address	3rd Floor, Montague Sterling Centre East Bay Stree PO Box N-3242 Nassau Bahamas

Contact

Website	fhpess.com
Email address	[email protected]
Telephone	020 73077500
Telephone region	London

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Onjet International Co. Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£332,234

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	29 December

Filing History

19 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
5 November 2019	Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 25 October 2019 (1 page)
5 November 2019	Appointment of Mr Timothy Pearson-Burton as a director on 21 October 2019 (2 pages)
18 July 2019	Appointment of Mr Andras Lajos Tailby-Faulkes as a director on 8 July 2019 (2 pages)
17 July 2019	Termination of appointment of James Michael Spittal as a director on 8 July 2019 (1 page)
24 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
29 January 2019	Cessation of Nicholas Dudley Winearls as a person with significant control on 10 December 2018 (1 page)
2 January 2019	Appointment of Mr James Michael Spittal as a director on 10 December 2018 (2 pages)
2 January 2019	Termination of appointment of Nicholas Dudley Winearls as a director on 10 December 2018 (1 page)
14 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
21 March 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 July 2016	Appointment of Ambassador Directors Limited as a director on 11 March 2016 (2 pages)
19 July 2016	Appointment of Ambassador Directors Limited as a director on 11 March 2016 (2 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
18 November 2015	Termination of appointment of Linnane Haley as a director on 10 July 2015 (1 page)
18 November 2015	Termination of appointment of Linnane Haley as a director on 10 July 2015 (1 page)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
19 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (6 pages)
21 January 2015	Director's details changed for Mr Nicholas Dudley Winearls on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Nicholas Dudley Winearls on 21 January 2015 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
19 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 2 (6 pages)
5 September 2013	Termination of appointment of John Caseley as a director (1 page)
5 September 2013	Termination of appointment of John Caseley as a director (1 page)
22 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 12 Helmet Row London EC1V 3QJ United Kingdom on 22 July 2013 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (7 pages)
21 October 2010	Appointment of Mr Nicholas Dudley Winearls as a director (2 pages)
21 October 2010	Appointment of Mr Nicholas Dudley Winearls as a director (2 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Ambassador Secretaries Limited on 1 September 2010 (2 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
11 March 2009	Return made up to 10/03/09; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2008	Return made up to 10/03/08; full list of members (4 pages)
25 March 2008	Return made up to 10/03/08; full list of members (4 pages)
29 February 2008	Director's change of particulars / ian ledger / 22/02/2008 (1 page)
29 February 2008	Director's change of particulars / ian ledger / 22/02/2008 (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
15 March 2006	Return made up to 10/03/06; full list of members (2 pages)
15 March 2006	Return made up to 10/03/06; full list of members (2 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 10/03/05; full list of members (3 pages)
26 April 2005	Return made up to 10/03/05; full list of members (3 pages)
15 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 March 2004	Incorporation (21 pages)
10 March 2004	Incorporation (21 pages)

Seaview Maritime Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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