ALMARE YACHT LIMITED
3 HEATH LODGE, 4 ST. ALBANS ROAD, LONDON NW5 1RD- Active
- Private Limited Company
- Company No. 10643662
- Last Updated: 01 Mar 2024
Company Profile
ALMARE YACHT LIMITED was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in LONDON. ALMARE YACHT LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 7 years 6 months and 20 days.
| Name | ALMARE YACHT LIMITED |
|---|---|
| Company number | 10643662 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HEATH LODGE 4 ST. ALBANS ROAD LONDON NW5 1RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr. Sylvain Gabriel Marie Krummenacher Nationality: Swiss |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Isabelle Florence Micheline Le Guil Nationality: French |
Dates: Tuesday, January 14, 2020 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Herve Maurice Georges Le Guil Nationality: French |
Dates: Tuesday, January 14, 2020 - Friday, June 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Cyrille Octave Germain Rousseau Nationality: French |
Dates: Tuesday, February 28, 2017 - Tuesday, January 14, 2020
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALMARE YACHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALMARE YACHT LIMITED | 28 Feb 2017 |