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EMBASSY OF THE SEAS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Embassy Of The Seas Limited. The company was founded 9 years ago and was given the registration number 09624075. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EMBASSY OF THE SEAS LIMITED
Company Number:09624075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary04 June 2015Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 June 2015Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 June 2015Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 March 2023Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 June 2015Active

People with Significant Control

Mr. Eduardo Albor Villanueva
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Mexican
Country of residence:Mexico
Address:Banco Chinchorro Lt., Mz. 13 Sm. 13, Cancun, Mexico, CP 77504
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Gordon Olson
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Dominican
Country of residence:Mexico
Address:Banco Chinchorro Lt., Mz. 13 Sm. 13, Cancun, Mexico, CP 77504
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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