MANANA YACHTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 05382072
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MANANA YACHTS LIMITED are www.mananayachts.co.uk, and www.manana-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Manana Yachts Limited is a Private Limited Company. The company registration number is 05382072. Manana Yachts Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Manana Yachts Limited 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. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COWDREY LTD
Appointed Date: 12 October 2015
Director
THEODOTOU, Ifigeneia
Appointed Date: 12 October 2015
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Secretary
FIDES SECRETARIES LIMITED
Resigned: 12 October 2015
Appointed Date: 03 March 2005
Director
KANARIS, Stavvi
Resigned: 12 October 2015
Appointed Date: 09 September 2010
48 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 12 October 2015
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs. Erriketi Benakopoulou
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust

MANANA YACHTS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015
Appointment of Ms. Ifigeneia Theodotou as a director on 12 October 2015
...
... and 27 more events
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
04 Mar 2005
Director resigned
04 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

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