DEGUISE YACHTS LTD
LONDON

Hellopages » Greater London » Greenwich » SE3 9LA

Company number 08907560
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address AJM TAX CONSULTING, 11 BLACKHEATH VILLAGE, LONDON, UNITED KINGDOM, SE3 9LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of DEGUISE YACHTS LTD are www.deguiseyachts.co.uk, and www.deguise-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Deguise Yachts Ltd is a Private Limited Company. The company registration number is 08907560. Deguise Yachts Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Deguise Yachts Ltd is Ajm Tax Consulting 11 Blackheath Village London United Kingdom Se3 9la. . MANDUELL, Adrian Jonathan is a Secretary of the company. GHERAIA, Gregory is a Director of the company. Director GHERAIA, Gregory has been resigned. Director GHERAIA, Gregory has been resigned. Director MANDUELL, Adrian Jonathan has been resigned. Director MANDUELL, Adrian Jonathan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANDUELL, Adrian Jonathan
Appointed Date: 24 February 2014
Director
GHERAIA, Gregory
Appointed Date: 01 July 2014
49 years old

Resigned Directors

Director
GHERAIA, Gregory
Resigned: 30 April 2014
Appointed Date: 24 February 2014
49 years old
Director
GHERAIA, Gregory
Resigned: 01 March 2014
Appointed Date: 24 February 2014
49 years old
Director
MANDUELL, Adrian Jonathan
Resigned: 30 November 2014
Appointed Date: 24 February 2014
62 years old
Director
MANDUELL, Adrian Jonathan
Resigned: 31 March 2014
Appointed Date: 24 February 2014
62 years old

Persons With Significant Control

Mr Gregory Gheraia
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEGUISE YACHTS LTD Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
10 Mar 2016
Registered office address changed from 11 Blackheath Village London SE3 9LA to C/O Ajm Tax Consulting 11 Blackheath Village London SE3 9LA on 10 March 2016
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
02 Apr 2014
Appointment of Mr Adrian Jonathan Manduell as a secretary
01 Apr 2014
Appointment of Mr Gregory Gheraia as a director
11 Mar 2014
Termination of appointment of Gregory Gheraia as a director
11 Mar 2014
Appointment of Mr Adrian Jonathan Manduell as a director
24 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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