LUXURY YACHT LISTING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

LUXURY YACHT LISTING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUXURY YACHT LISTING SERVICES LIMITED was incorporated 13 years ago on 08/07/2010 and has the registered number: 07307803. The accounts status is SMALL.

LUXURY YACHT LISTING SERVICES LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

HARTFIELD HOUSE FIRST FLOOR
LONDON
SW19 3RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PATON May 1957 British Director 2018-11-30 CURRENT
MR TOBY GARETH MOORE Dec 1969 British Director 2019-02-01 CURRENT
MR ANTHONY EUDEN Mar 1972 British Director 2019-02-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2010-07-08 UNTIL 2010-07-08 RESIGNED
JEREMY FRANK ROCHE Jan 1973 British Director 2010-07-08 UNTIL 2015-02-10 RESIGNED
MR NICHOLAS JAMES MARTIN Aug 1975 British Director 2011-01-02 UNTIL 2012-12-12 RESIGNED
MR KYMBERLEY NEWTON KINGWILL Feb 1960 British Director 2011-01-02 UNTIL 2012-01-21 RESIGNED
MR DAVID JOSEPH Mar 1965 British Director 2010-07-08 UNTIL 2011-07-13 RESIGNED
ANTHONY CHARLES HARRIS Mar 1960 British Director 2010-07-08 UNTIL 2015-08-31 RESIGNED
MR EDWARD WILLIAM EWING May 1964 British Director 2010-07-08 UNTIL 2011-07-13 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2010-07-08 UNTIL 2010-07-08 RESIGNED
MR CHRIS DOWNHAM Sep 1972 British Director 2014-06-17 UNTIL 2018-11-30 RESIGNED
MR DAVID JOSEPH Secretary 2010-07-08 UNTIL 2011-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boat International Media Limited 2016-06-30 London   Ownership of shares 75 to 100 percent

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BONHILL GROUP PLC LONDON UNITED KINGDOM ... GROUP 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOAT INTERNATIONAL MEDIA LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
SUPERYACHT MEDIA LIMITED LONDON Active DORMANT 59112 - Video production activities
BOAT INTERNATIONAL GROUP LIMITED LONDON Active FULL 58142 - Publishing of consumer and business journals and periodicals
BOATING COMMUNICATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals