SEASONS MARINE LIMITED
MAYFAIR C YACHTING LIMITED

Hellopages » Greater London » Westminster » W1S 2RR

Company number 08693772
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with no updates; Director's details changed for Mr Michael Newton Newton-Woof on 8 May 2017; Confirmation statement made on 15 May 2017 with updates. The most likely internet sites of SEASONS MARINE LIMITED are www.seasonsmarine.co.uk, and www.seasons-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Seasons Marine Limited is a Private Limited Company. The company registration number is 08693772. Seasons Marine Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Seasons Marine Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. The cash in hand is £0.1k. It is £0k against last year. . HENLEY, Samuel Brooks is a Director of the company. NEWTON-WOOF, Michael is a Director of the company. TUPPER, Robin Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


seasons marine Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HENLEY, Samuel Brooks
Appointed Date: 28 October 2016
47 years old
Director
NEWTON-WOOF, Michael
Appointed Date: 17 September 2013
55 years old
Director
TUPPER, Robin Charles
Appointed Date: 17 September 2013
66 years old

Persons With Significant Control

Mr Keith Martin Macgregor
Notified on: 23 March 2017
8 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Newton Woof
Notified on: 17 September 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vikim International Limited
Notified on: 17 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEASONS MARINE LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with no updates
16 May 2017
Director's details changed for Mr Michael Newton Newton-Woof on 8 May 2017
16 May 2017
Confirmation statement made on 15 May 2017 with updates
12 May 2017
Confirmation statement made on 12 May 2017 with no updates
20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
...
... and 9 more events
09 Oct 2015
Company name changed c yachting LIMITED\certificate issued on 09/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-07
07 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
15 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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