COSMOS YACHTING LIMITED
12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON SW18 1PE- Active
- Private Limited Company
- Company No. 03247758
- Last Updated: 01 Mar 2024
Company Profile
COSMOS YACHTING LIMITED was incorporated on Tuesday, September 10, 1996 as a Private Limited Company with registered address in LONDON. COSMOS YACHTING LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 28 years 1 month and 28 days.
| Name | COSMOS YACHTING LIMITED |
|---|---|
| Company number | 03247758 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Societe Anonyme Yachting & Marine Tourism Cosmos Hellas 7 Eleftherias Avenue, 17455 Alimos |
Dates: Monday, November 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cosmos Yachting Hellas S. A. Eleftherias Avenue, 17455 |
Dates: Wednesday, April 6, 2016 - Monday, November 28, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COSMOS YACHTING LIMITED | 10 Sep 1996 |