Company number 06338715
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address 60 SYDNEY STREET, LONDON, SW3 6PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 2,000
. The most likely internet sites of VITRUVIUS YACHTS LIMITED are www.vitruviusyachts.co.uk, and www.vitruvius-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Vitruvius Yachts Limited is a Private Limited Company.
The company registration number is 06338715. Vitruvius Yachts Limited has been working since 09 August 2007.
The present status of the company is Active. The registered address of Vitruvius Yachts Limited is 60 Sydney Street London Sw3 6ps. . THYNNE, Elizabeth Lydia Jill is a Secretary of the company. BATTIAU, Veerle Cesarnie is a Director of the company. Secretary ROTHWELL, Sandra Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON, James has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2007
Appointed Date: 09 August 2007
Director
PEARSON, James
Resigned: 09 August 2011
Appointed Date: 09 August 2007
80 years old
Persons With Significant Control
Veerle Cesarnie Battiau
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Philippe Briand Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philippe Briand
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
VITRUVIUS YACHTS LIMITED Events
19 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
26 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 26 more events
28 Nov 2007
Ad 02/11/07--------- £ si 999@1=999 £ ic 1/1000
16 Oct 2007
Company name changed vitrivius LIMITED\certificate issued on 16/10/07
29 Aug 2007
New director appointed
09 Aug 2007
Secretary resigned
09 Aug 2007
Incorporation