GAN YACHAD LIMITED
LONDON RENTONS LIMITED

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Company number 04125426
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of GAN YACHAD LIMITED are www.ganyachad.co.uk, and www.gan-yachad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Gan Yachad Limited is a Private Limited Company. The company registration number is 04125426. Gan Yachad Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Gan Yachad Limited is Summit House 170 Finchley Road London Nw3 6bp. . ROSS, Aubrey Eric is a Secretary of the company. ROSS, Reva is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Secretary
ROSS, Aubrey Eric
Appointed Date: 01 February 2001

Director
ROSS, Reva
Appointed Date: 01 February 2001
78 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 February 2001
Appointed Date: 14 December 2000

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 February 2001
Appointed Date: 14 December 2000

Persons With Significant Control

Mrs Reva Ross
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GAN YACHAD LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 30 more events
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
14 Feb 2001
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

05 Feb 2001
Company name changed rentons LIMITED\certificate issued on 05/02/01
14 Dec 2000
Incorporation