PUNTA ARENAS YACHTING LIMITED
253 GRAY'S INN ROAD, LONDON WC1X 8QT- Active
- Private Limited Company
- Company No. 06424257
- Last Updated: 01 Jun 2023
Company Profile
PUNTA ARENAS YACHTING LIMITED was incorporated on Monday, November 12, 2007 as a Private Limited Company with no registered address. PUNTA ARENAS YACHTING LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 17 years 3 months and 11 days.
| Name | PUNTA ARENAS YACHTING LIMITED |
|---|---|
| Company number | 06424257 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
253 GRAY'S INN ROAD LONDON WC1X 8QT |
|---|---|
| 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 |
|---|---|
| Kyriacos Telonis Nationality: Greek |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Theodoros Karafoulidis Nationality: Greek |
Dates: Saturday, November 12, 2016 - Tuesday, September 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kyriacos Telonis Nationality: Greek |
Dates: Saturday, November 12, 2016 - Thursday, November 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sinohellenic Trading Inc |
Dates: Saturday, November 12, 2016 - Thursday, November 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-542 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against PUNTA ARENAS YACHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUNTA ARENAS YACHTING LIMITED | 12 Nov 2007 |