Seven Seas Water (Panama) Holdings Ltd

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Seven Seas Water (panama) Holdings Ltd

02215221•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
01306740740

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Incorporated

29/01/1988

Company Age

38 years

Directors

2

Employees

1

SIC Code

36000

Risk

very low risk

Company Overview

Registration, classification & business activity

Seven Seas Water (panama) Holdings Ltd (02215221) is a private limited with share capital incorporated on 29/01/1988 (38 years old) and registered in london, SW1H0BL. The company operates under SIC code 36000 - water collection, treatment and supply.

Private Limited With Share Capital
SIC: 36000
Small
Incorporated 29/01/1988
SW1H0BL
1 employees

Financial Overview

Total Assets

£6.81M

Liabilities

£11.4K

Net Assets

£6.80M

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
C
chadwick michael schafer
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Resolution
Category:Resolution
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Resolution
Category:Resolution
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Resolution
Category:Resolution
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2020
Termination Secretary Company
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-11-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Auditors Resignation Company
Category:Auditors
Date:24-12-2013
Auditors Resignation Company
Category:Auditors
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:30-11-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2011
Termination Secretary Company With Name
Category:Officers
Date:11-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2010
Termination Director Company With Name
Category:Officers
Date:07-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB
50 Broadway, London, SW1H0BLRegistered

Contact

01306740740
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL