Company number 06949842
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113 -115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
GBP 1,000
; Appointment of Ms. Ifigeneia Theodotou as a director; Appointment of Ms. Ifigeneia Theodotou as a director on 29 February 2016. The most likely internet sites of BILMAR YACHTING LTD are www.bilmaryachting.co.uk, and www.bilmar-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bilmar Yachting Ltd is a Private Limited Company.
The company registration number is 06949842. Bilmar Yachting Ltd has been working since 01 July 2009.
The present status of the company is Active. The registered address of Bilmar Yachting Ltd is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary COWDREY LTD has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KANARIS, Stavvi has been resigned. Director KANARIS, Stavvi has been resigned. Director THEODOTOU, Ifigeneia has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 29 February 2016
Resigned Directors
Secretary
COWDREY LTD
Resigned: 29 January 2016
Appointed Date: 29 January 2016
Secretary
FIDES SECRETARIES LIMITED
Resigned: 29 February 2016
Appointed Date: 29 January 2016
Secretary
FIDES SECRETARIES LIMITED
Resigned: 29 January 2016
Appointed Date: 02 July 2009
Director
KANARIS, Stavvi
Resigned: 29 February 2016
Appointed Date: 29 January 2016
49 years old
Director
KANARIS, Stavvi
Resigned: 29 January 2016
Appointed Date: 02 July 2009
49 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 29 January 2016
Appointed Date: 02 July 2009
BILMAR YACHTING LTD Events
26 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
01 Jul 2016
Appointment of Ms. Ifigeneia Theodotou as a director
01 Jul 2016
Appointment of Ms. Ifigeneia Theodotou as a director on 29 February 2016
01 Jul 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 29 February 2016
01 Jul 2016
Termination of appointment of Stavvi Kanaris as a director on 29 February 2016
...
... and 26 more events
09 Jul 2009
Director appointed ms stavvi kanaris
09 Jul 2009
Secretary appointed fides secretaries LIMITED
09 Jul 2009
Director appointed fenchurch marine services LIMITED
02 Jul 2009
Appointment terminated director yomtov jacobs
01 Jul 2009
Incorporation