Company number 07674741
Status Active
Incorporation Date 20 June 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113/115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 1,000
; Appointment of Cowdrey Ltd as a secretary on 16 June 2016. The most likely internet sites of OURANOS YACHTING LTD are www.ouranosyachting.co.uk, and www.ouranos-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ouranos Yachting Ltd is a Private Limited Company.
The company registration number is 07674741. Ouranos Yachting Ltd has been working since 20 June 2011.
The present status of the company is Active. The registered address of Ouranos 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 CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Director KANARIS, Stavvi has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 16 June 2016
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 June 2011
Appointed Date: 20 June 2011
Secretary
FIDES SECRETARIES LIMITED
Resigned: 16 June 2016
Appointed Date: 20 June 2011
Director
KANARIS, Stavvi
Resigned: 16 June 2016
Appointed Date: 20 June 2011
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 16 June 2016
Appointed Date: 20 June 2011
OURANOS YACHTING LTD Events
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
17 Jun 2016
Appointment of Cowdrey Ltd as a secretary on 16 June 2016
17 Jun 2016
Appointment of Ms Ifigeneia Theodotou as a director on 16 June 2016
17 Jun 2016
Termination of appointment of Stavvi Kanaris as a director on 16 June 2016
...
... and 12 more events
20 Jun 2011
Appointment of Fenchurch Marine Services Limited as a director
20 Jun 2011
Appointment of Stavvi Kanaris as a director
20 Jun 2011
Termination of appointment of Jonathan Purdon as a director
20 Jun 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Jun 2011
Incorporation