ONEOCEAN YACHTING SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09189120
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 8TH FLOOR, 50, BERKELEY STREET, LONDON, W1J 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Luc Khaldoun as a director on 27 September 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ONEOCEAN YACHTING SERVICES LIMITED are www.oneoceanyachtingservices.co.uk, and www.oneocean-yachting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Oneocean Yachting Services Limited is a Private Limited Company. The company registration number is 09189120. Oneocean Yachting Services Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Oneocean Yachting Services Limited is 8th Floor 50 Berkeley Street London W1j 8ha. . BELLAMY, Martin James is a Director of the company. Director DEVENISH, Martin Ronald has been resigned. Director KHALDOUN, Luc has been resigned. Director LIVINGSTON, David Gordon Stewart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 28 August 2014
56 years old

Resigned Directors

Director
DEVENISH, Martin Ronald
Resigned: 29 May 2015
Appointed Date: 28 August 2014
60 years old
Director
KHALDOUN, Luc
Resigned: 27 September 2016
Appointed Date: 22 June 2015
60 years old
Director
LIVINGSTON, David Gordon Stewart
Resigned: 16 June 2015
Appointed Date: 28 August 2014
53 years old

Persons With Significant Control

Oneocean Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEOCEAN YACHTING SERVICES LIMITED Events

02 Nov 2016
Termination of appointment of Luc Khaldoun as a director on 27 September 2016
12 Sep 2016
Confirmation statement made on 28 August 2016 with updates
19 May 2016
Full accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
29 Jun 2015
Termination of appointment of David Gordon Stewart Livingston as a director on 16 June 2015
...
... and 2 more events
14 Apr 2015
Current accounting period extended from 31 August 2015 to 30 September 2015
19 Dec 2014
Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on 19 December 2014
12 Dec 2014
Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on 12 December 2014
12 Dec 2014
Registered office address changed from Nash House St. George Street London W1S 2FQ United Kingdom to Nash House St. George Street London W1S 2FQ on 12 December 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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