Company number 04951916
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of YEARSLEY CONSULTANTS LIMITED are www.yearsleyconsultants.co.uk, and www.yearsley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Yearsley Consultants Limited is a Private Limited Company.
The company registration number is 04951916. Yearsley Consultants Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Yearsley Consultants Limited is First Floor 677 High Road North Finchley London N12 0da. . SEMIN, Alexey is a Director of the company. Secretary AOUNI, Karim has been resigned. Secretary KIWINDA, Stephen Mcharo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
AOUNI, Karim
Resigned: 02 September 2009
Appointed Date: 30 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 04 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 04 November 2003
Persons With Significant Control
Mr Alexey Semin
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
YEARSLEY CONSULTANTS LIMITED Events
24 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
05 May 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 29 more events
26 Jan 2004
Secretary resigned
26 Jan 2004
New director appointed
26 Jan 2004
New secretary appointed
12 Nov 2003
Registered office changed on 12/11/03 from: 788-790 finchley road london NW11 7TJ
04 Nov 2003
Incorporation