PUNTA ARENAS YACHTING LIMITED

Hellopages » Greater London » Camden » WC1X 8QT

Company number 06424257
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 253 GRAY'S INN ROAD, LONDON, WC1X 8QT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 6 . The most likely internet sites of PUNTA ARENAS YACHTING LIMITED are www.puntaarenasyachting.co.uk, and www.punta-arenas-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punta Arenas Yachting Limited is a Private Limited Company. The company registration number is 06424257. Punta Arenas Yachting Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Punta Arenas Yachting Limited is 253 Gray S Inn Road London Wc1x 8qt. . SOTERIOU, Robert is a Secretary of the company. KARAFOULIDIS, Theodoros is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SOTERIOU, Robert
Appointed Date: 12 November 2007

Director
KARAFOULIDIS, Theodoros
Appointed Date: 12 November 2007
66 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Director
INSTANT COMPANIES LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Theodoros Karafoulidis
Notified on: 12 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kyriacos Telonis
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sinohellenic Trading Inc
Notified on: 12 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNTA ARENAS YACHTING LIMITED Events

30 Jan 2017
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 6

30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 6

...
... and 15 more events
21 Nov 2007
New secretary appointed
21 Nov 2007
New director appointed
20 Nov 2007
Secretary resigned
20 Nov 2007
Director resigned
12 Nov 2007
Incorporation