Company number 07110420
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of YSPM LIMITED are www.yspm.co.uk, and www.yspm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yspm Limited is a Private Limited Company.
The company registration number is 07110420. Yspm Limited has been working since 22 December 2009.
The present status of the company is Active. The registered address of Yspm Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ADLER, Joelle is a Secretary of the company. SPITZER, Joeri is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Joeri Spitzer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joelle Adler
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YSPM LIMITED Events
16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 12 more events
12 Jan 2010
Appointment of Joelle Adler as a secretary
12 Jan 2010
Appointment of Joeri Spitzer as a director
24 Dec 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 December 2009
23 Dec 2009
Termination of appointment of Graham Cowan as a director
22 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)