Company number 08806447
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed johnson super yachts brokerage LIMITED\certificate issued on 06/07/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-04
. The most likely internet sites of TJB SUPER YACHTS LIMITED are www.tjbsuperyachts.co.uk, and www.tjb-super-yachts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Tjb Super Yachts Limited is a Private Limited Company.
The company registration number is 08806447. Tjb Super Yachts Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Tjb Super Yachts Limited is 14 David Mews London W1u 6eq. . JOHNSON, Timothy is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Timothy Johnson
Notified on: 30 June 2016
48 years old
Nature of control: Has significant influence or control
TJB SUPER YACHTS LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Company name changed johnson super yachts brokerage LIMITED\certificate issued on 06/07/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-04
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
05 Jan 2016
Registered office address changed from Office 4B 43 Berkeley Square Mayfair London Greater London W1J 5FJ to 14 David Mews London W1U 6EQ on 5 January 2016
...
... and 0 more events
01 Sep 2015
Total exemption full accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
22 Oct 2014
Registered office address changed from Office 5 43 Berkeley Square Mayfair London W1J 5FJ to Office 4B 43 Berkeley Square Mayfair London Greater London W1J 5FJ on 22 October 2014
14 Oct 2014
Registered office address changed from 77 Chapel Street Billericay Essex CM12 9LR United Kingdom to Office 5 43 Berkeley Square Mayfair London W1J 5FJ on 14 October 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)