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SEAVIEW MARITIME LIMITED

SEAVIEW MARITIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSEAVIEW MARITIME LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04096281
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAVIEW MARITIME LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEAVIEW MARITIME LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAVIEW MARITIME LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnMar 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    What is the status of the latest confirmation statement for SEAVIEW MARITIME LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for SEAVIEW MARITIME LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr James Nicholas Cunningham-Davis as a director on Jun 22, 2026

    		2 pagesAP01

    Appointment of Cavendish Securities Limited as a director on Jun 22, 2026

    		2 pagesAP02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Derek Russell Smith as a director on Feb 27, 2026

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 29, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SEAVIEW MARITIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number0461605
    		130754810001
    CUNNINGHAM-DAVIS, James Nicholas
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    		JerseyBritish301327190001
    CAVENDISH SECURITIES LIMITED
    La Chasse Chambers
    Ten La Chasse
    JE2 4UE St Helier
    First Floor
    Jersey
    		Director
    La Chasse Chambers
    Ten La Chasse
    JE2 4UE St Helier
    First Floor
    Jersey
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration Number62116
    		349835800001
    AMBASSADOR SECRETARIES LIMITED
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    Virgin Islands, British
    		Secretary
    Road Town
    Tortola
    PO BOX 659 International Trust Building
    Virgin Islands, British
    		100341590001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BURROW, John
    Calle Bentejui 24
    Teguise 35530
    Lanzarote
    Canary Islands Spain
    		Director
    Calle Bentejui 24
    Teguise 35530
    Lanzarote
    Canary Islands Spain
    		British73427140001
    CARTER, Nigel John
    52 Grange Road
    CT21 4QS Saltwood
    Kent
    		Director
    52 Grange Road
    CT21 4QS Saltwood
    Kent
    		SaltwoodBritish75978570002
    CASELEY, John Paul
    1 Avenue Henri Dunant
    MC98000 Monte Carlo
    Mc 98000
    Monaco
    		Director
    1 Avenue Henri Dunant
    MC98000 Monte Carlo
    Mc 98000
    Monaco
    		MonacoBritish71183090008
    HALEY, Linnane
    8 Rue Bellevue
    MC 98000 Monte Carlo
    Mc 98000
    Monaco
    		Director
    8 Rue Bellevue
    MC 98000 Monte Carlo
    Mc 98000
    Monaco
    		MonacoIrish78267690003
    HARLEY, Nicholas Simon
    Eaton Square
    SW1W 9BE London
    54
    United Kingdom
    		Director
    Eaton Square
    SW1W 9BE London
    54
    United Kingdom
    		LondonBritish156707240001
    LEDGER, Ian Frederick
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    		Director
    16 Bis Boulevard De Belgique
    MC 98000
    Palais L'Aurore
    Monaco
    		MonacoBritish66979330009
    PEARSON-BURTON, Timothy George
    17 Avenue De La Costa
    B.P. 167
    Monaco
    C/O Landmark Management S.A.M.
    Monaco Mc98003
    Monaco
    		Director
    17 Avenue De La Costa
    B.P. 167
    Monaco
    C/O Landmark Management S.A.M.
    Monaco Mc98003
    Monaco
    		FranceBritish264070600001
    SMITH, Derek Russell
    Le Ruscino
    14 Quai Antoine Premier
    98000 Monaco
    Guardian Management Sarl
    Monaco
    Monaco
    		Director
    Le Ruscino
    14 Quai Antoine Premier
    98000 Monaco
    Guardian Management Sarl
    Monaco
    Monaco
    		MonacoBritish218434870001
    SPITTAL, James Michael
    Monaco
    17 Avenue De La Costa
    Alpes Maritimes 98000
    Monaco
    		Director
    Monaco
    17 Avenue De La Costa
    Alpes Maritimes 98000
    Monaco
    		MonacoBritish252313170001
    TAILBY-FAULKES, Andras Lajos
    Monaco
    17 Avenue De La Costa
    Mc98000
    Monaco
    		Director
    Monaco
    17 Avenue De La Costa
    Mc98000
    Monaco
    		MonacoBritish260606910001
    WINEARLS, Nicholas Dudley
    43 Av. De Grande Bretagne
    MC98000 Monaco
    Le Trocadero
    Monaco
    		Director
    43 Av. De Grande Bretagne
    MC98000 Monaco
    Le Trocadero
    Monaco
    		MonacoBritish155081860007
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAVIEW MARITIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Simon Harley
    SW1W 9BE London
    54 Eaton Square
    		Apr 06, 2016
    SW1W 9BE London
    54 Eaton Square
    		Yes
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Julia Hilson Mathias
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Fred Ledger
    17 Avenue De La Costa
    98000 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    98000 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Dudley Winearls
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Apr 06, 2016
    17 Avenue De La Costa
    Bp 167
    MC98003 Monte Carlo
    C/O Landmark Management S.A.M.
    Monaco
    		Yes
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Seaview Maritime Holdings Limited
    EC1V 3QJ London
    12 Helmet Row
    		Apr 06, 2016
    EC1V 3QJ London
    12 Helmet Row
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number5068768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEAVIEW MARITIME LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Aug 02, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0