YEW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 05572512
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of YEW PROPERTIES LIMITED are www.yewproperties.co.uk, and www.yew-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Yew Properties Limited is a Private Limited Company. The company registration number is 05572512. Yew Properties Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Yew Properties Limited is Foframe House 35 37 Brent Street London Nw4 2ef. . JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAY, Sylvie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAY, David
Appointed Date: 23 September 2005
Director
JAY, David
Appointed Date: 23 September 2005
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 15 May 2006
65 years old
Director
JAY, Philip
Appointed Date: 15 May 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
JAY, Sylvie
Resigned: 15 May 2006
Appointed Date: 23 September 2005
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

YEW PROPERTIES LIMITED Events

10 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Satisfaction of charge 2 in full
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
...
... and 29 more events
25 Oct 2005
Secretary resigned
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed;new director appointed
24 Oct 2005
Ad 28/09/05--------- £ si 2@1=2 £ ic 1/3
23 Sep 2005
Incorporation

YEW PROPERTIES LIMITED Charges

8 November 2006
Debenture
Delivered: 11 November 2006
Status: Satisfied on 10 January 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied on 10 January 2017
Persons entitled: Nationwide Building Society
Description: F/H 79/81 new church road hove east sussex t/nos esx 14237…

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