KALLISTA YACHTING LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RT

Company number 06088926
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 14 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of KALLISTA YACHTING LTD are www.kallistayachting.co.uk, and www.kallista-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kallista Yachting Ltd is a Private Limited Company. The company registration number is 06088926. Kallista Yachting Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Kallista Yachting Ltd is Pyramid House 954 High Road London England N12 9rt. . ELP SERVICES LIMITED is a Secretary of the company. STACEY, Edward John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
ELP SERVICES LIMITED
Appointed Date: 07 February 2007
Director
STACEY, Edward John
Appointed Date: 07 February 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Edward John Stacey
Notified on: 6 February 2017
67 years old
Nature of control: Ownership of shares – 75% or more

KALLISTA YACHTING LTD Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Feb 2017
Registered office address changed from Pyramid House 956 High Rd North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 14 February 2017
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed
07 Feb 2007
Incorporation

KALLISTA YACHTING LTD Charges

31 March 2010
Marine mortgage
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship trehard 88 sailing sloop "buzzy b"…
18 March 2010
Marine mortgage
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Kallista of london official no: 913385. hin:…

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