Company number 04213974
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address C/O B S G VALENTINE & CO, LYNTON HOUSE 7-12 TAVISTOCK, SQUARE LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RUNNING YIELD LIMITED are www.runningyield.co.uk, and www.running-yield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Running Yield Limited is a Private Limited Company.
The company registration number is 04213974. Running Yield Limited has been working since 10 May 2001.
The present status of the company is Active. The registered address of Running Yield Limited is C O B S G Valentine Co Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SULLIVAN, Philip is a Secretary of the company. SULLIVAN, Philip is a Director of the company. Secretary SULLIVAN, Liza Rebecca has been resigned. Secretary SULLIVAN, Philip has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEART, Andrew Harold has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 May 2001
Appointed Date: 10 May 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 May 2001
Appointed Date: 10 May 2001
RUNNING YIELD LIMITED Events
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
17 Dec 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
09 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
08 Jun 2001
Secretary resigned
08 Jun 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 May 2001
Registered office changed on 24/05/01 from: 6-8 underwood street london N1 7JQ
23 May 2001
Company name changed speed 8769 LIMITED\certificate issued on 23/05/01
10 May 2001
Incorporation
11 May 2004
Legal charge
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: F/H property k/a 38 capstan square, isle of dogs, london.
25 October 2002
Legal charge
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The f/h property k/a 39 saltwell street poplar london E14…
27 September 2001
Legal charge
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: F/Hold - 2 malam gardens,poplar london E14.