This company is commonly known as Bilmar Yachting Ltd. The company was founded 14 years ago and was given the registration number 06949842. The firm's registered office is in LONDON. You can find them at Enterprise House, 113 -115 George Lane, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | BILMAR YACHTING LTD |
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Company Number | : | 06949842 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2009 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Enterprise House, 113 -115 George Lane, London, E18 1AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 29 February 2016 | Active |
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP | Director | 29 February 2016 | Active |
20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 29 January 2016 | Active |
113-115, George Lane, London, England, E18 1AB | Corporate Secretary | 29 January 2016 | Active |
Enterprise House, 113/115 George Lane, London, England, E18 1AB | Corporate Secretary | 02 July 2009 | Active |
69, Richmond Avenue, Prestwich, M25 0LW | Director | 01 July 2009 | Active |
Enterprise House, 113 -115 George Lane, London, E18 1AB | Director | 29 January 2016 | Active |
Flat 202, 2 Michael Kasialou, Nicosia, Cyprus, | Director | 02 July 2009 | Active |
Enterprise House, 113 -115 George Lane, London, E18 1AB | Director | 29 January 2016 | Active |
Enterprise House, 113/115 George Lane, London, England, E18 1AB | Corporate Director | 02 July 2009 | Active |
Ocellaris Transport Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Liberia |
Address | : | 80, Broad Steet, Monrovia, Liberia, |
Nature of control | : |
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Vasileios Theochariakis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1930 |
Nationality | : | Greek |
Country of residence | : | England |
Address | : | Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts amended with accounts type micro entity. | Download |
2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-31 | Accounts | Change account reference date company current shortened. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Accounts | Accounts amended with accounts type micro entity. | Download |
2019-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-01 | Officers | Appoint person director company with name. | Download |
2016-07-01 | Officers | Appoint person director company with name date. | Download |
2016-07-01 | Officers | Termination secretary company with name termination date. | Download |
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