Company number 09473080
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW11 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 3,000
. The most likely internet sites of Y & T PROPERTIES LIMITED are www.ytproperties.co.uk, and www.y-t-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y T Properties Limited is a Private Limited Company.
The company registration number is 09473080. Y T Properties Limited has been working since 05 March 2015.
The present status of the company is Active. The registered address of Y T Properties Limited is 925 Finchley Road London United Kingdom Nw11 7pe. . THOMAS, Ian Richard is a Director of the company. YEMS, Steven is a Director of the company. Director THOMAS, Ian Richard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Yems
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Elaine Yems
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Y & T PROPERTIES LIMITED Events
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
14 Aug 2015
Registration of charge 094730800002, created on 7 August 2015
14 Aug 2015
Registration of charge 094730800003, created on 7 August 2015
03 Jul 2015
Registration of charge 094730800001, created on 29 June 2015
18 May 2015
Appointment of Mr Ian Richard Thomas as a director on 16 May 2015
24 Mar 2015
Termination of appointment of Ian Richard Thomas as a director on 23 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
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MODEL ARTICLES ‐
Model articles adopted
7 August 2015
Charge code 0947 3080 0003
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 queen anne street, shelton, stoke on trent t/no SF125521…
7 August 2015
Charge code 0947 3080 0002
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 queen anne street, shelton, stoke on trent t/no SF40931…
29 June 2015
Charge code 0947 3080 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…