SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD is an active private limited company, incorporated on 29 January 1988. The nature of the business is Water collection, treatment and supply. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SEVEN SEAS WATER (PANAMA) HOLDINGS LTD has three previous names, the most recent of which was SEMBCORP INVESTMENTS LIMITED. The company has five mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02215221 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/01/1988 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 11/06/2024 |
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| Last Made Up Date | 28/05/2023 |
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Return
| Next Due Date | 25/06/2017 |
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| Last Made Up Date | 28/05/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 4 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
36000 - Water collection, treatment and supply
Company Name History
From 03/12/2020 onwards:
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
From 08/11/2010 to 03/12/2020:
SEMBCORP INVESTMENTS LIMITED
From 18/09/2007 to 08/11/2010:
CASCAL INVESTMENTS LIMITED
Prior to 18/09/2007:
BIWATER SUPPLY LIMITED
Directors
(The company's officers)
MR. CHADWICK MICHAEL SCHAFER
(~43 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/10/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 19/11/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM 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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
