YAM INVESTMENTS LTD
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 05991203
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 869 HIGH ROAD, N. FINCHLEY, LONDON, N12 8QA
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 seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Michael Stewart Howard Placks on 31 January 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of YAM INVESTMENTS LTD are www.yaminvestments.co.uk, and www.yam-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is nineteen years and one months. Yam Investments Ltd is a Private Limited Company. The company registration number is 05991203. Yam Investments Ltd has been working since 07 November 2006. The present status of the company is Active. The registered address of Yam Investments Ltd is 869 High Road N Finchley London N12 8qa. The company`s financial liabilities are £48.45k. It is £-22.72k against last year. The cash in hand is £11.82k. It is £4.97k against last year. And the total assets are £1311.49k, which is £-703.65k against last year. PLACKS, Michael Stewart Howard is a Secretary of the company. ALTMAN, David Anthony is a Director of the company. PLACKS, Michael Stewart Howard is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


yam investments Key Finiance

LIABILITIES £48.45k
-32%
CASH £11.82k
+72%
TOTAL ASSETS £1311.49k
-35%
All Financial Figures

Current Directors

Secretary
PLACKS, Michael Stewart Howard
Appointed Date: 07 November 2006

Director
ALTMAN, David Anthony
Appointed Date: 07 November 2006
68 years old

Director
PLACKS, Michael Stewart Howard
Appointed Date: 07 November 2006
76 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 November 2006
Appointed Date: 07 November 2006

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 November 2006
Appointed Date: 07 November 2006

Persons With Significant Control

Mr David Anthony Altman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Stewart Howard Placks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YAM INVESTMENTS LTD Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Director's details changed for Mr Michael Stewart Howard Placks on 31 January 2017
06 Dec 2016
Confirmation statement made on 7 November 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 29 September 2015
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 64 more events
15 Jan 2007
New secretary appointed;new director appointed
05 Jan 2007
New director appointed
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
07 Nov 2006
Incorporation

YAM INVESTMENTS LTD Charges

19 May 2015
Charge code 0599 1203 0036
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Land and buildings at the back of 284 lillie road london…
19 May 2015
Charge code 0599 1203 0035
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Land and buildings at the back of 284 lillie road london…
20 October 2014
Charge code 0599 1203 0034
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Charles Smith
Description: 409 st anns road london t/no. MX162426. 411 st anns road…
27 March 2014
Charge code 0599 1203 0033
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Clive Grant Jacobs
Description: F/H 65 malvern road london…
27 March 2014
Charge code 0599 1203 0032
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
27 March 2014
Charge code 0599 1203 0031
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Notification of addition to or amendment of charge…
27 March 2014
Charge code 0599 1203 0030
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All that freehold property situate and known as 65 malvern…
27 March 2014
Charge code 0599 1203 0029
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All that freehold property situate and known as 65 malvern…
21 January 2014
Charge code 0599 1203 0028
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Clive Grant Jacobs
Description: Freehold property k/a 1 & 2 kilda court and 240 chase side…
21 January 2014
Charge code 0599 1203 0027
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Notification of addition to or amendment of charge…
21 January 2014
Charge code 0599 1203 0026
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All the freehold property situate and known as 1 & 2 st…
21 January 2014
Charge code 0599 1203 0025
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: All the freehold property situate and known as 1 & 2 st…
19 September 2013
Charge code 0599 1203 0024
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Charles Smith
Description: The l/h interest in the ground floor and second floor flats…
19 September 2013
Charge code 0599 1203 0023
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 1. all the freehold property knows as 2 lambton road upper…
19 September 2013
Charge code 0599 1203 0022
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Second floor flat 3. 2 lambton road archway. London, N19…
19 September 2013
Charge code 0599 1203 0021
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Ground floor flat 1. 2 lambton road archway. London, N19…
19 September 2013
Charge code 0599 1203 0020
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Certificate of structural adequacy dated 4 september 2013…
19 September 2013
Charge code 0599 1203 0019
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: 1. all the freehold property knows as 2 lambton road upper…
25 July 2013
Charge code 0599 1203 0018
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 3RD floor…
25 July 2013
Charge code 0599 1203 0017
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
15 March 2013
Charge legal charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that l/h property k/a flat 1 vernon court hendon way…
15 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2013
Legal charge
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 34C st julians road london t/no MX479404…
8 March 2013
Debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2012
Legal charge
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a land and buildings at the back of 284…
7 September 2012
Rent charge agreement
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: All rents licence fees and other monies received in respect…
5 September 2012
First party deed of charge over property/land
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: F/H land k/a 38 haringey park hornsey london t/no. Absolute…
5 September 2012
Debenture
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank LTD
Description: Fixed and floating charge over the undertaking and all…
11 May 2012
Legal charge
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that l/h property situate and known as ground floor…
11 May 2012
Legal charge
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 222C fernhead road london t/no NGL924470…
11 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Legal charge
Delivered: 6 April 2011
Status: Satisfied on 17 February 2012
Persons entitled: Commercial Acceptances Trade Limited
Description: 49A deacon road london by way of floating security all…
31 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 17 February 2012
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 26 March 2011
Status: Satisfied on 17 February 2012
Persons entitled: Commercial Acceptances Trade Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied on 17 February 2012
Persons entitled: Commercial Acceptances Trade Limited
Description: 37B plympton road london, floating charge all moveable…

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