YACHTBLUE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 10037435
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 6TH FLOOR REMO HOUSE, 310/312 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Kim James Hawkins on 1 March 2017; Director's details changed for Mr Henry William Cope Harrison on 1 March 2017; Secretary's details changed for Mr Kim James Hawkins on 1 March 2017. The most likely internet sites of YACHTBLUE LIMITED are www.yachtblue.co.uk, and www.yachtblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Yachtblue Limited is a Private Limited Company. The company registration number is 10037435. Yachtblue Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Yachtblue Limited is 6th Floor Remo House 310 312 Regent Street London United Kingdom W1b 3bs. . HAWKINS, Kim James is a Secretary of the company. HARRISON, Henry William Cope is a Director of the company. HAWKINS, Kim James is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAWKINS, Kim James
Appointed Date: 14 March 2016
Director
HARRISON, Henry William Cope
Appointed Date: 14 March 2016
74 years old
Director
HAWKINS, Kim James
Appointed Date: 14 March 2016
63 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 14 March 2016
Appointed Date: 02 March 2016
62 years old

Persons With Significant Control

Riverstore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marlin Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

YACHTBLUE LIMITED Events

23 Mar 2017
Director's details changed for Mr Kim James Hawkins on 1 March 2017
23 Mar 2017
Director's details changed for Mr Henry William Cope Harrison on 1 March 2017
23 Mar 2017
Secretary's details changed for Mr Kim James Hawkins on 1 March 2017
23 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 2
...
... and 1 more events
22 Mar 2016
Appointment of Mr Kim James Hawkins as a secretary on 14 March 2016
22 Mar 2016
Appointment of Mr Henry William Cope Harrison as a director on 14 March 2016
22 Mar 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 6th Floor Remo House 310/312 Regent Street London W1B 3BS on 22 March 2016
22 Mar 2016
Termination of appointment of Andrew Simon Davis as a director on 14 March 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 1

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