OURANOS YACHTING LTD - LONDON


Company Profile Company Filings

Overview

OURANOS YACHTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OURANOS YACHTING LTD was incorporated 13 years ago on 20/06/2011 and has the registered number: 07674741. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

OURANOS YACHTING LTD - LONDON

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2.15 BARLEY MOW CENTRE
LONDON
W4 4PH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHRYSTALLA GIALLOUROU EVANGELOU Dec 1981 Cypriot Director 2022-05-05 CURRENT
FIDES SECRETARIES LIMITED Corporate Secretary 2011-06-20 UNTIL 2016-06-16 RESIGNED
COWDREY LTD Corporate Secretary 2016-06-16 UNTIL 2020-07-09 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2011-06-20 UNTIL 2011-06-20 RESIGNED
NIKI TSOURI Jul 1988 Cypriot Director 2020-07-09 UNTIL 2022-05-05 RESIGNED
IFIGENEIA THEODOTOU Jul 1982 Cypriot Director 2016-06-16 UNTIL 2020-07-09 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2011-06-20 UNTIL 2011-06-20 RESIGNED
MISS STAVVI KANARIS Jan 1977 Cypriot Director 2011-06-20 UNTIL 2016-06-16 RESIGNED
FENCHURCH MARINE SERVICES LIMITED Corporate Director 2011-06-20 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Georgios Syngelidis 2020-07-09 8/1930 Lugano 6900   Significant influence or control as trust
Polychronis Singelidis 2016-06-16 - 2020-07-09 7/1957 London   Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - OURANOS YACHTING LTD 2023-09-26 31-12-2022 €272,551 equity
OURANOS_YACHTING_LTD - Accounts 2022-09-29 31-12-2021 £272,551 equity
OURANOS_YACHTING_LTD - Accounts 2021-04-22 31-12-2020 £272,551 equity
OURANOS_YACHTING_LTD - Accounts 2021-04-22 31-12-2019 £272,551 equity
Micro-entity Accounts - OURANOS YACHTING LTD 2019-10-01 31-12-2018 £474,724 equity
Micro-entity Accounts - OURANOS YACHTING LTD 2018-10-02 31-12-2017 £324,724 equity
Micro-entity Accounts - OURANOS YACHTING LTD 2017-09-29 31-12-2016 €-324,724 equity
Abbreviated Company Accounts - OURANOS YACHTING LTD 2016-07-21 31-12-2015 €-217,169 equity
Dormant Company Accounts - OURANOS YACHTING LTD 2015-03-18 30-06-2014 £1,000 equity

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