YELLOWSTONE ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04149601
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of YELLOWSTONE ESTATES LIMITED are www.yellowstoneestates.co.uk, and www.yellowstone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Yellowstone Estates Limited is a Private Limited Company. The company registration number is 04149601. Yellowstone Estates Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Yellowstone Estates Limited is 68 Grafton Way London United Kingdom W1t 5ds. . MEAKES, Timothy George is a Secretary of the company. MEAKES, Caroline Louise is a Director of the company. MEAKES, Timothy George is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MEAKES, Timothy George
Appointed Date: 23 February 2001
Director
MEAKES, Caroline Louise
Appointed Date: 23 February 2001
57 years old
Director
MEAKES, Timothy George
Appointed Date: 23 February 2001
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 February 2001
Appointed Date: 29 January 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 February 2001
Appointed Date: 29 January 2001

Persons With Significant Control

Caroline Louise Meakes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Timothy George Meakes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOWSTONE ESTATES LIMITED Events

17 Feb 2017
Confirmation statement made on 29 January 2017 with updates
19 Aug 2016
Total exemption full accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
29 Mar 2001
Ad 23/02/01--------- £ si 100@1=100 £ ic 1/101
28 Feb 2001
Registered office changed on 28/02/01 from: suite 26882 72 new bond street london W1S 1RR
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
29 Jan 2001
Incorporation

YELLOWSTONE ESTATES LIMITED Charges

9 October 2007
Mortgage
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 67 high street putney london t/no…
13 April 2006
Mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The old moat house broughton crossing aylesbury bucks…

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