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 1 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 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 2019-09-05 31-03-2019 €-160,414 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAXFIELD VENTURES LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TREVENNA MANAGEMENT LIMITED TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRADE MARK DIRECT LIMITED TWICKENHAM UNITED KINGDOM Active 62012 - Business and domestic software development
APPLETON GROUP LTD TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLETON INTERNATIONAL LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PLATINUM INT. LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PODMORE CONSORTIUM LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
STEYNING INDUSTRIES LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
MORTIMER TRADE LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAUTLEY MANAGEMENT LLP TWICKENHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied