MARENATO YACHTING LTD - TWICKENHAM


Company Profile Company Filings

Overview

MARENATO YACHTING LTD is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
MARENATO YACHTING LTD was incorporated 2 years ago on 21/03/2018 and has the registered number: 11266422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

MARENATO YACHTING LTD - TWICKENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

4 THE MEWS
TWICKENHAM
LONDON
TW1 1RF
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/04/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. IOANNIS KHRAIS Oct 1970 Cypriot Director 2019-01-25 CURRENT
MR. IOANNIS KHRAIS Secretary 2019-01-25 CURRENT
APPLETON SECRETARIES LIMITED Corporate Secretary 2018-03-21 CURRENT
MS PANTELITSA GEORGIOU Oct 1986 Cypriot Director 2018-03-21 UNTIL 2019-01-25 RESIGNED
FIDENTIA SECRETARIAL LIMITED Corporate Secretary 2018-03-21 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ioannis Khrais 2019-01-25 - 2020-04-02 10/1970 Limassol   4004 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Pantelitsa Georgiou 2018-03-21 - 2019-01-25 10/1986 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ioannis Khrais 2018-03-21 - 2018-03-21 10/1970 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Enad Suliman Khrais 2018-03-21 12/1966 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Marenato Yachting Ltd - Filleted accounts 2020-05-29 31-03-2020 €-324,491 equity
Marenato Yachting Ltd - Filleted accounts 2019-09-05 31-03-2019 €-160,414 equity

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