POWERBOAT P1 MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
POWERBOAT P1 MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWERBOAT P1 MANAGEMENT LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERBOAT P1 MANAGEMENT LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04591765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POWERBOAT P1 MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEEN ANNE MANSION S
LONDON
W1G 9RL
This Company Originates in : United Kingdom
Previous trading names include:
KBL POWERBOAT MANAGEMENT LIMITED (until 24/01/2007)
KBL POWERBOAT MANAGEMENT LIMITED (until 24/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AZAM RANGOONWALA | Mar 1987 | British | Director | 2018-11-12 | CURRENT |
MR ROY MANTLE | Secretary | 2009-04-01 | CURRENT | ||
MR ASIF RANGOONWALA | Nov 1957 | British | Director | 2004-06-28 | CURRENT |
PHILIPPE SIMON BENHAMOU | Jul 1964 | French | Director | 2003-05-14 UNTIL 2003-12-09 | RESIGNED |
ANDREW HINDLEY | Jul 1967 | British | Director | 2008-03-20 UNTIL 2010-01-05 | RESIGNED |
NATHAN GENE JUNIOR KNIGHT | Sep 1963 | American | Director | 2002-11-20 UNTIL 2007-09-01 | RESIGNED |
ASTWOOD PARTNERS LLP | Jan 1964 | Director | 2006-10-19 UNTIL 2007-08-31 | RESIGNED | |
MARTIN GERARD MCDONALD | Jun 1959 | British | Director | 2004-11-10 UNTIL 2007-02-28 | RESIGNED |
MR JAMES JOSEPH O'TOOLE | Mar 1960 | British | Director | 2007-09-01 UNTIL 2008-11-30 | RESIGNED |
MASSIMO LIPPI | Nov 1956 | Italian | Director | 2003-05-14 UNTIL 2006-12-31 | RESIGNED |
SDG REGISTRARS LIMITED | Nominee Director | 2002-11-15 UNTIL 2002-11-20 | RESIGNED | ||
SDG SECRETARIES LIMITED | Nominee Secretary | 2002-11-15 UNTIL 2002-11-20 | RESIGNED | ||
AKIN YILMAZ | Secretary | 2007-08-28 UNTIL 2009-03-31 | RESIGNED | ||
TINA ABIGAIL WILLIAMS | Nov 1976 | Secretary | 2004-11-16 UNTIL 2006-05-08 | RESIGNED | |
MR PAUL MARK BRANNIGAN | Oct 1962 | British | Secretary | 2002-12-12 UNTIL 2004-11-16 | RESIGNED |
PHILIPPE SIMON BENHAMOU | Jul 1964 | French | Secretary | 2002-11-20 UNTIL 2002-12-12 | RESIGNED |
CAROL BELL | Jan 1977 | Secretary | 2006-05-08 UNTIL 2007-08-28 | RESIGNED | |
ROBERT SOMERSET WICKS | Oct 1968 | British | Director | 2007-09-01 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Azam Rangoonwala | 2024-02-16 | 3/1987 | London | Significant influence or control |
Mr Khalid Rangoonwala | 2018-03-30 - 2024-02-16 | 12/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |