BROKER LUXURY YACHTS LTD

20-22 WENLOCK ROAD, LONDRES, WENLOCK ROAD, LONDON  N1 7GU
  • Active
  • Private Limited Company
  • Company No. 12074306
  • Last Updated: 01 Mar 2024

Company Profile

BROKER LUXURY YACHTS LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LONDON. BROKER LUXURY YACHTS LTD has the status: Active and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 5 years 7 months and 25 days.

Name BROKER LUXURY YACHTS LTD
Company number 12074306
Company type Private Limited Company
Incorporation date 28 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 20-22 WENLOCK ROAD, LONDRES
WENLOCK ROAD
LONDON
N1 7GU
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
Sir Juan Jose Flores Torres Nationality: Spanish Dates: Friday, June 28, 2019 - present
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 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 26 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROKER LUXURY YACHTS LTD.

Previous Names

Name Change Date
BROKER LUXURY YACHTS LTD 28 Jun 2019
BROKER LUXURY YACHT LTD 07 Feb 2023