SOLENT CHARTERED BOATS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 09216166
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SOLENT CHARTERED BOATS LIMITED are www.solentcharteredboats.co.uk, and www.solent-chartered-boats.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Solent Chartered Boats Limited is a Private Limited Company. The company registration number is 09216166. Solent Chartered Boats Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Solent Chartered Boats Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . HARRIS, Nigel John is a Director of the company. MORGAN, Simon John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Nigel John
Appointed Date: 24 February 2016
55 years old

Director
MORGAN, Simon John
Appointed Date: 12 September 2014
63 years old

Persons With Significant Control

Mr Nigel John Harris
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT CHARTERED BOATS LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Aug 2016
Memorandum and Articles of Association
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

25 Aug 2016
Change of share class name or designation
25 Aug 2016
Particulars of variation of rights attached to shares
...
... and 1 more events
07 Jun 2016
Registration of charge 092161660001, created on 3 June 2016
10 Mar 2016
Appointment of Mr Nigel John Harris as a director on 24 February 2016
10 Mar 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 200

28 Oct 2015
Director's details changed for Mr Simon John Morgan on 19 October 2015
01 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

SOLENT CHARTERED BOATS LIMITED Charges

3 June 2016
Charge code 0921 6166 0001
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Marine mortgage. Vessel type sunseeker 75 yatch. Hull…