YALEPOINT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 1GW

Company number 05031892
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 20 ARLINGTON GREEN, MILL HILL, LONDON, NW7 1GW
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 forty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of YALEPOINT LIMITED are www.yalepoint.co.uk, and www.yalepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yalepoint Limited is a Private Limited Company. The company registration number is 05031892. Yalepoint Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Yalepoint Limited is 20 Arlington Green Mill Hill London Nw7 1gw. . RATTAN, Rajan Rajeev is a Director of the company. Secretary MARWAHA, Harish Kumar has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONNALLY, Christopher John has been resigned. Director MARWAHA, Harish Kumar has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
RATTAN, Rajan Rajeev
Appointed Date: 05 February 2004
50 years old

Resigned Directors

Secretary
MARWAHA, Harish Kumar
Resigned: 05 August 2009
Appointed Date: 05 February 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 02 February 2004
Director
CONNALLY, Christopher John
Resigned: 18 May 2006
Appointed Date: 05 February 2004
70 years old
Director
MARWAHA, Harish Kumar
Resigned: 05 August 2009
Appointed Date: 05 February 2004
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Dr Andrea Michelle Rosenberg
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

YALEPOINT LIMITED Events

04 Apr 2017
Confirmation statement made on 2 February 2017 with updates
26 Oct 2016
Total exemption full accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
17 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
...
... and 33 more events
20 Feb 2004
New director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 120 east road london N1 6AA
02 Feb 2004
Incorporation

YALEPOINT LIMITED Charges

15 July 2005
Third party legal charge
Delivered: 27 July 2005
Status: Satisfied on 10 March 2012
Persons entitled: National Westminster Bank PLC
Description: Lees mill lees mill lane slaithwaite huddersfield west…

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