ALMARE YACHT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Almare Yacht Limited. The company was founded 7 years ago and was given the registration number 10643662. The firm's registered office is in LONDON. You can find them at 3 Heath Lodge, 4 St. Albans Road, London, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.
Company Information
| Name | : | ALMARE YACHT LIMITED |
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| Company Number | : | 10643662 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 February 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 33150 - Repair and maintenance of ships and boats
- 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD | Director | 17 June 2022 | Active |
| 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD | Director | 14 January 2020 | Active |
| 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD | Director | 28 February 2017 | Active |
People with Significant Control
| Mr. Sylvain Gabriel Marie Krummenacher |
| Notified on | : | 17 June 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Herve Maurice Georges Le Guil |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Isabelle Florence Micheline Le Guil |
| Notified on | : | 14 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Cyrille Octave Germain Rousseau |
| Notified on | : | 28 February 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 3 Heath Lodge, 4 St. Albans Road, London, United Kingdom, NW5 1RD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)