33-40 YALE COURT LIMITED
EDGWARE

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Company number 03287033
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address DEFRIES & ASSOCIATES LTD, 42 GLENGALL ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 8SX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT to C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 17 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of 33-40 YALE COURT LIMITED are www.3340yalecourt.co.uk, and www.33-40-yale-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. 33 40 Yale Court Limited is a Private Limited Company. The company registration number is 03287033. 33 40 Yale Court Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of 33 40 Yale Court Limited is Defries Associates Ltd 42 Glengall Road Edgware Middlesex England Ha8 8sx. . HAMILTON, Richard Alan is a Secretary of the company. HADWIN, Michael Andrew is a Director of the company. HAMILTON, Richard Alan is a Director of the company. HARRIS, Trevor Frank is a Director of the company. Secretary CRAWFORD, Lydia has been resigned. Secretary PRICE, David John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALNER, Jonathan Edward has been resigned. Director EMMERSON, Dale John Calvert has been resigned. Director JOHNSTONE, Alexander Guy has been resigned. Director KAM, Anne Mei-Yee has been resigned. Director ODENBACH, Mark Alexander has been resigned. Director PHILLIPS, Constance has been resigned. Director PRICE, David John has been resigned. Director ROTH, Hartmut Georg Chrisian has been resigned. Director THORNLEY, Andrew Brian has been resigned. Director TYLEY, Anne Margaret has been resigned. Director WALLACE, Alison Margaret has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAMILTON, Richard Alan
Appointed Date: 26 October 1998
Director
HADWIN, Michael Andrew
Appointed Date: 31 July 2000
56 years old
Director
HAMILTON, Richard Alan
Appointed Date: 14 July 1997
61 years old
Director
HARRIS, Trevor Frank
Appointed Date: 05 February 2014
80 years old

Resigned Directors

Secretary
CRAWFORD, Lydia
Resigned: 26 October 1998
Appointed Date: 19 May 1997
Secretary
PRICE, David John
Resigned: 19 May 1997
Appointed Date: 03 December 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Director
ALNER, Jonathan Edward
Resigned: 10 April 2002
Appointed Date: 31 October 1997
58 years old
Director
EMMERSON, Dale John Calvert
Resigned: 19 December 2001
Appointed Date: 30 July 1997
56 years old
Director
JOHNSTONE, Alexander Guy
Resigned: 24 March 2000
Appointed Date: 19 May 1997
53 years old
Director
KAM, Anne Mei-Yee
Resigned: 30 July 1997
Appointed Date: 19 May 1997
66 years old
Director
ODENBACH, Mark Alexander
Resigned: 17 February 2004
Appointed Date: 31 July 2000
65 years old
Director
PHILLIPS, Constance
Resigned: 14 July 1997
Appointed Date: 03 December 1996
104 years old
Director
PRICE, David John
Resigned: 31 October 1997
Appointed Date: 19 May 1997
65 years old
Director
ROTH, Hartmut Georg Chrisian
Resigned: 26 October 1999
Appointed Date: 14 July 1997
67 years old
Director
THORNLEY, Andrew Brian
Resigned: 15 April 2002
Appointed Date: 25 October 1999
71 years old
Director
TYLEY, Anne Margaret
Resigned: 23 January 2015
Appointed Date: 14 July 1997
67 years old
Director
WALLACE, Alison Margaret
Resigned: 18 October 2002
Appointed Date: 03 December 1996
56 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996

33-40 YALE COURT LIMITED Events

17 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Dec 2016
Registered office address changed from C/O Defries & Associates Ltd. 120 Brent Street London NW4 2DT to C/O Defries & Associates Ltd 42 Glengall Road Edgware Middlesex HA8 8SX on 17 December 2016
05 Aug 2016
Total exemption full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 8
08 Dec 2015
Register inspection address has been changed from C/O Gianni, Origoni, Grippo & Partners 6-8 Tokenhouse Yard London EC2R 7AS United Kingdom to Gianni, Origoni, Grippo, Cappelli & Partners 6-8 Tokenhouse Yard London EC2R 7AS
...
... and 84 more events
30 Dec 1996
New director appointed
30 Dec 1996
New secretary appointed
30 Dec 1996
New director appointed
30 Dec 1996
Registered office changed on 30/12/96 from: 31 corsham street london N1 6DR
03 Dec 1996
Incorporation

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