Company number 07062707
Status Active
Incorporation Date 31 October 2009
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 January 2017; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of YARROWDALE LIMITED are www.yarrowdale.co.uk, and www.yarrowdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Yarrowdale Limited is a Private Limited Company.
The company registration number is 07062707. Yarrowdale Limited has been working since 31 October 2009.
The present status of the company is Active. The registered address of Yarrowdale Limited is 99 Heath Street London Nw3 6st. . HYAMS, Paul is a Secretary of the company. ALLAN, Tim Robert Altschul is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Allan
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YARROWDALE LIMITED Events
02 Dec 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
15 Aug 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
23 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 9 more events
14 Dec 2009
Appointment of Paul Hyams as a secretary
14 Dec 2009
Appointment of Timothy Robert Allan as a director
14 Dec 2009
Termination of appointment of Andrew Davis as a director
25 Nov 2009
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 25 November 2009
31 Oct 2009
Incorporation