Company number 09856080
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 5 NORTH END ROAD, LONDON, UNITED KINGDOM, NW11 7RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Director's details changed for Mr Andre Sternlicht on 1 January 2016; Confirmation statement made on 3 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of YALE PROPERTIES LIMITED are www.yaleproperties.co.uk, and www.yale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 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.Yale Properties Limited is a Private Limited Company.
The company registration number is 09856080. Yale Properties Limited has been working since 04 November 2015.
The present status of the company is Active. The registered address of Yale Properties Limited is 5 North End Road London United Kingdom Nw11 7rj. . STERNLICHT, Andre is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Judith is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 12 November 2015
Appointed Date: 04 November 2015
66 years old
Persons With Significant Control
Starview Charities
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YALE PROPERTIES LIMITED Events
26 Jan 2017
Director's details changed for Mr Andre Sternlicht on 1 January 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Dec 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
23 Nov 2015
Appointment of Mrs Judith Sternlicht as a director on 4 November 2015
23 Nov 2015
Appointment of Mr Andre Sternlicht as a director on 4 November 2015
23 Nov 2015
Appointment of Mr Joshua Sternlicht as a director on 4 November 2015
12 Nov 2015
Termination of appointment of Michael Duke as a director on 12 November 2015
12 Nov 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 North End Road London NW11 7RJ on 12 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04