Company Information for POWERBOAT P1 MANAGEMENT LIMITED
QUEEN ANNE MANSION S, 86/87 WIMPOLE STREET, LONDON, W1G 9RL,
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Company Registration Number
04591765
Private Limited Company
Active |
Company Name | ||
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POWERBOAT P1 MANAGEMENT LIMITED | ||
Legal Registered Office | ||
QUEEN ANNE MANSION S 86/87 WIMPOLE STREET LONDON W1G 9RL Other companies in W1G | ||
Previous Names | ||
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Company Number | 04591765 | |
---|---|---|
Company ID Number | 04591765 | |
Date formed | 2002-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805613841 |
Last Datalog update: | 2024-03-06 18:41:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWERBOAT P1 MANAGEMENT LIMITED | Singapore | Active | Company formed on the 2015-08-13 |
Officer | Role | Date Appointed |
---|---|---|
ROY MANTLE |
||
ASIF RANGOONWALA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SOMERSET WICKS |
Director | ||
ANDREW HINDLEY |
Director | ||
AKIN YILMAZ |
Company Secretary | ||
JAMES JOSEPH O'TOOLE |
Director | ||
NATHAN GENE JUNIOR KNIGHT |
Director | ||
ASTWOOD PARTNERS LLP |
Director | ||
CAROL BELL |
Company Secretary | ||
MARTIN GERARD MCDONALD |
Director | ||
MASSIMO LIPPI |
Director | ||
TINA ABIGAIL WILLIAMS |
Company Secretary | ||
PAUL MARK BRANNIGAN |
Company Secretary | ||
PHILIPPE SIMON BENHAMOU |
Director | ||
PHILIPPE SIMON BENHAMOU |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH STREET AF I FOUNDER GP LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
SOUTH STREET AF I GP LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active | |
P1 MARINE FOUNDATION | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
SOUTH STREET ASSET MANAGEMENT LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
GRAND PRIX OF THE SEAS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active - Proposal to Strike off | |
POWERBOAT WORLD CHAMPIONSHIPS LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Active | |
UBRIQUE SERVICES LIMITED | Director | 2009-04-23 | CURRENT | 2002-11-08 | Dissolved 2014-01-07 | |
BROAD STREET GP HOLDINGS LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2017-10-03 | |
SOUTH STREET INVESTMENT MANAGEMENT LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
BROAD STREET RETAIL LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2014-01-07 | |
MULTI AGENCY INTERNATIONAL TRAINING AND SUPPORT | Director | 2008-09-11 | CURRENT | 2008-09-11 | Active | |
GREEN CARDAMOM LIMITED | Director | 2007-11-05 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
BROAD STREET NOMINEE 2 LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
BROAD STREET NOMINEE 1 LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
BROAD STREET GP LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | Active | |
P1 HOLDINGS LIMITED | Director | 2006-07-25 | CURRENT | 2006-07-11 | Active | |
WHITEFIELD DEVELOPMENT TRUST | Director | 1998-03-20 | CURRENT | 1998-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAM RANGOONWALA | ||
CESSATION OF KHALID RANGOONWALA AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/01/21 STATEMENT OF CAPITAL EUR 700000 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-10-29 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ASIF RANGOONWALA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AZAM RANGOONWALA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID RANGOONWALA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;EUR 700000;GBP 105.27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOMERSET WICKS | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;EUR 700000;GBP 105.27 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;EUR 700000;GBP 105.27 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 80 South Audley Street London W1K 1JH | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;EUR 700000;GBP 105.27 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMERSET WICKS / 15/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDLEY | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMERSET WICKS / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF RANGOONWALA / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINDLEY / 15/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROY MANTLE / 15/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ROY MANTLE | |
288b | APPOINTMENT TERMINATED SECRETARY AKIN YILMAZ | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES O'TOOLE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED ANDREW HINDLEY | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED KBL POWERBOAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/01/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
RES13 | SUBDIVIDING SHARES 18/10/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 18/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/106 18/10/04 | |
122 | S-DIV 18/10/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1119894 | Active | Licenced property: WITH EXTERNAL OPEN YARD BUILDING 61, GROUND FLOOR BROOM WAY LEE-ON-THE-SOLENT BROOM WAY GB PO13 9YA. Correspondance address: WINCHESTER HOUSE 1ST FLOOR 259-269 OLD MARYLEBONE ROAD LONDON 259-269 OLD MARYLEBONE ROAD GB NW1 5RA |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | EARTH PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Satisfied | QUAYSIDE LODGE LIMITED | |
DEBENTURE | Outstanding | BARTS RACING & SPORTS LIMITED | |
DEBENTURE | Outstanding | BARTS RACING & SPORTS LIMITED | |
DEBENTURE | Outstanding | BARTS RACING & SPORTS LIMITED | |
DEBENTURE | Satisfied | BARTS RACING & SPORTS LIMITED | |
DEBENTURE | Satisfied | EUROPEAN COMMODITIES LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 44,023,912 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 913,269 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERBOAT P1 MANAGEMENT LIMITED
Called Up Share Capital | 2012-01-01 | £ 152 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 82,032 |
Current Assets | 2012-01-01 | £ 1,918,349 |
Debtors | 2012-01-01 | £ 1,836,317 |
Fixed Assets | 2012-01-01 | £ 3,311,641 |
Shareholder Funds | 2012-01-01 | £ 39,707,191 |
Tangible Fixed Assets | 2012-01-01 | £ 2,373,642 |
Debtors and other cash assets
POWERBOAT P1 MANAGEMENT LIMITED owns 1 domain names.
powerboatp1.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gosport Borough Council | |
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MISCELLANEOUS EXPENSES |
Scarborough Borough Council | |
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Scarborough Borough Council | |
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Torbay Council | |
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OTHER - SPECIAL EVENTS COSTS |
Torbay Council | |
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OTHER - SPECIAL EVENTS COSTS |
Torbay Council | |
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OTHER - SPECIAL EVENTS COSTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
73269098 | Articles of iron or steel, n.e.s. | |||
89039299 | Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats) | |||
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
63061200 | Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins) | |||
89039299 | Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats) | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
94012000 | Seats for motor vehicles | |||
84798930 | Mobile hydraulic powered mine roof supports | |||
89039999 | Vessels for pleasure or sports , rowing boats and canoes, of a weight > 100 kg, of a length > 7,5 m (excl. motor boats and motor yachts powered other than by outboard motors, sailboats and yachts with or without auxiliary motor and inflatable boats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
87089435 | Steering wheels, columns and boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20) | |||
87089499 | Parts for steering wheels, steering columns and steering boxes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.94.20 and of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90141000 | Direction finding compasses | |||
89039299 | Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats) | |||
89039299 | Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
84871090 | Ships' or boats' propellers and blades therefor (excl. those of bronze) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
84072199 | Spark-ignition outboard motors for marine propulsion, of a cylinder capacity > 325 cm³ and a power > 30 kW |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |