AREA 51 YACHT LIMITED
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 12173200
- Last Updated: 01 Mar 2024
Company Profile
AREA 51 YACHT LIMITED was incorporated on Monday, August 26, 2019 as a Private Limited Company with registered address in LONDON. AREA 51 YACHT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 5 months and 30 days.
| Name | AREA 51 YACHT LIMITED |
|---|---|
| Company number | 12173200 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 Henri Fernandez Nationality: Portuguese |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Katalin Nyari Nationality: Hungarian |
Dates: Monday, August 26, 2019 - Wednesday, March 29, 2023
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AREA 51 YACHT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AREA 51 YACHT LIMITED | 26 Aug 2019 |