Seven Seas Water (bvi) Holdings Limited in 50 Broadway LONDON

Seven Seas Water (bvi) Holdings Limited LONDON

Founded in 2011, Seven Seas Water (bvi) Holdings, classified under reg no. 07890599 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2021-01-18 Seven Seas Water (bvi) Holdings Limited is no longer carrying the name Aquaventure (bvi) Holdings.

At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seven Seas Water (bvi) Holdings Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07890599
Date of Incorporation	Thu, 22nd Dec 2011
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Jennifer Q.

Position: Secretary

Appointed: 30 March 2020

Chadwick S.

Position: Director

Appointed: 30 March 2020

Chadwick S.

Position: Secretary

Appointed: 30 March 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 January 2016

Kwok H.

Position: Director

Appointed: 30 March 2020

Resigned: 24 February 2021

John C.

Position: Director

Appointed: 05 June 2015

Resigned: 30 March 2020

Lee M.

Position: Director

Appointed: 05 June 2015

Resigned: 30 March 2020

Lee M.

Position: Secretary

Appointed: 05 June 2015

Resigned: 30 March 2020

Paul S.

Position: Director

Appointed: 22 May 2015

Resigned: 05 June 2015

Adrian W.

Position: Director

Appointed: 31 January 2014

Resigned: 05 June 2015

Ryan M.

Position: Director

Appointed: 07 February 2012

Resigned: 31 January 2014

Jonathan L.

Position: Secretary

Appointed: 07 February 2012

Resigned: 05 June 2015

Jonathan L.

Position: Director

Appointed: 07 February 2012

Resigned: 05 June 2015

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 22 December 2011

Resigned: 07 February 2012

Craig M.

Position: Director

Appointed: 22 December 2011

Resigned: 07 February 2012

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 22 December 2011

Resigned: 07 February 2012

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 22 December 2011

Resigned: 07 February 2012

Company previous names

Aquaventure (bvi) Holdings	January 18, 2021
Biwater (bvi) Holdings	July 2, 2015
Alnery No. 3011	February 8, 2012

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 12th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 12th, February 2024	officers	Free Download (2 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 1st, September 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 24th, January 2023	accounts	Free Download (22 pages)
AD01	New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-10-14. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 14th, October 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, February 2022	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares, Resolution of adoption of Articles of Association filed on: 27th, September 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 27th, September 2021	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, April 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 1st, April 2021	incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-02-24 filed on: 18th, March 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-01-18 filed on: 18th, January 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 12th, January 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, December 2020	incorporation	Free Download (12 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (22 pages)
AP01	New director was appointed on 2020-03-30 filed on: 9th, April 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-30 filed on: 9th, April 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-03-30) of a secretary filed on: 9th, April 2020	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2020-03-30 filed on: 9th, April 2020	officers	Free Download (2 pages)
AP03	Appointment (date: 2020-03-30) of a secretary filed on: 9th, April 2020	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-03-30 filed on: 9th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-30 filed on: 9th, April 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, January 2020	accounts	Free Download (18 pages)
CH04	Secretary's details changed on 2019-04-05 filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 29th, January 2019	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 22nd, January 2018	accounts	Free Download (20 pages)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-13. Company's previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom. filed on: 13th, June 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 20th, March 2017	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 3rd, March 2016	accounts	Free Download (19 pages)
AP04	Appointment (date: 2016-01-07) of a secretary filed on: 20th, January 2016	officers	Free Download (2 pages)
AD01	New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on 2016-01-20. Company's previous address: Biwater House Station Approach Dorking Surrey RH4 1TZ. filed on: 20th, January 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 20th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-20: 1620.00 GBP	capital
TM01	Director's appointment was terminated on 2015-06-05 filed on: 28th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-06-05 filed on: 28th, July 2015	officers	Free Download (2 pages)
AP03	Appointment (date: 2015-06-05) of a secretary filed on: 28th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-05 filed on: 20th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-06-05 filed on: 17th, July 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-06-05 filed on: 17th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-06-05 filed on: 17th, July 2015	officers	Free Download (1 page)
CERTNM	Company name changed biwater (bvi) holdings LIMITEDcertificate issued on 02/07/15 filed on: 2nd, July 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2015-05-22 filed on: 22nd, May 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-31: 120.00 GBP filed on: 7th, May 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-22 filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-03 filed on: 3rd, March 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-22 filed on: 10th, January 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-11-12: 541.00 USD filed on: 6th, December 2013	capital	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-12: 458.00 USD filed on: 29th, November 2013	capital	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-12-31 (was 2013-03-31). filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-22 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
CH01	On 2013-01-02 director's details were changed filed on: 3rd, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-02 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-05-29: 501.00 GBP filed on: 3rd, July 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-02-20 filed on: 20th, February 2012	officers	Free Download (3 pages)
AP03	Appointment (date: 2012-02-20) of a secretary filed on: 20th, February 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-20 filed on: 20th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-09 filed on: 9th, February 2012	officers	Free Download (1 page)
AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2012-02-09 filed on: 9th, February 2012	address	Free Download (1 page)
CERTNM	Company name changed alnery no. 3011 LIMITEDcertificate issued on 08/02/12 filed on: 8th, February 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 8th, February 2012	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, December 2011	incorporation	Free Download (23 pages)

Seven Seas Water (bvi) Holdings Limited LONDON

Seven Seas Water (bvi) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jennifer Q.

Chadwick S.

Chadwick S.

Jordan Company Secretaries Limited

Kwok H.

John C.

Lee M.

Lee M.

Paul S.

Adrian W.

Ryan M.

Jonathan L.

Jonathan L.

Alnery Incorporations No. 2 Limited

Craig M.

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

Company previous names

Company filings

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