MADS BRUUN LIMITED
LONDON YACHTS ON LAND LIMITED

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Company number 06063167
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of MADS BRUUN LIMITED are www.madsbruun.co.uk, and www.mads-bruun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Mads Bruun Limited is a Private Limited Company. The company registration number is 06063167. Mads Bruun Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Mads Bruun Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . BRUUN, Mads is a Director of the company. Secretary CARTER, Brian has been resigned. Secretary JENSEN, Claus has been resigned. Director JENSEN, Claus has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BRUUN, Mads
Appointed Date: 23 January 2007
58 years old

Resigned Directors

Secretary
CARTER, Brian
Resigned: 29 May 2014
Appointed Date: 07 September 2010

Secretary
JENSEN, Claus
Resigned: 07 September 2010
Appointed Date: 23 January 2007

Director
JENSEN, Claus
Resigned: 05 March 2007
Appointed Date: 23 January 2007
63 years old

Persons With Significant Control

Mads Bruun
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MADS BRUUN LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
06 Sep 2016
Total exemption full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2

25 Aug 2015
Total exemption full accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 23 more events
25 Feb 2008
Location of register of members
26 Apr 2007
Memorandum and Articles of Association
26 Apr 2007
Director resigned
24 Apr 2007
Company name changed yachts on land LIMITED\certificate issued on 24/04/07
23 Jan 2007
Incorporation

MADS BRUUN LIMITED Charges

9 July 2013
Charge code 0606 3167 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Vessel type: sunseeker portofino 40 hull number:…