EMBASSY OF THE SEAS LIMITED

EMBASSY OF THE SEAS LIMITED is an active private limited company, incorporated on 4 June 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Full. EMBASSY OF THE SEAS LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.

Company Information

Company Number09624075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges6
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
EMBASSY OF THE SEAS LIMITED

Directors

(The company's officers)
EDUARDO ALBOR VILLANEUVA
(~57 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in MEXICO
Appointed on 04/06/2015
CONCEPCION ESTEBAN MANCHADO
(~55 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in MEXICO
Appointed on 04/06/2015
JACOME PALMA SERGIO SAID
(~46 year old Mexican national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in MEXICO
Appointed on 11/03/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 04/06/2015

Shareholders

(Persons of Significant Control)
John Gordon Olson
(~80 year old Dominican national)
Banco Chinchorro Lt., Mz. 13 Sm. 13, Cancun Q Roo, Cancun, CP 77504, Mexico
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Eduardo Villanueva Albor
(~57 year old Mexican national)
Banco Chinchorro Lt., Mz. 13 Sm. 13, Cancun Q Roo, Cancun, CP 77504, Mexico
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMBASSY OF THE SEAS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of EMBASSY OF THE SEAS LIMITED at local scale
Map of EMBASSY OF THE SEAS LIMITED at local scale
Map of EMBASSY OF THE SEAS LIMITED at district scale
Map of EMBASSY OF THE SEAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)