Company number 06260850
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of YIANIS HOMES LAM LIMITED are www.yianishomeslam.co.uk, and www.yianis-homes-lam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Yianis Homes Lam Limited is a Private Limited Company.
The company registration number is 06260850. Yianis Homes Lam Limited has been working since 29 May 2007.
The present status of the company is Active. The registered address of Yianis Homes Lam Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTOU, Christopher is a Director of the company. HADIIOANNOU, Lambros is a Director of the company. Secretary SHORT, Richard Vickery has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007
Director
QA NOMINEES LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007
YIANIS HOMES LAM LIMITED Events
06 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Satisfaction of charge 3 in full
11 Nov 2016
Satisfaction of charge 4 in full
11 Oct 2016
Registration of charge 062608500006, created on 5 October 2016
24 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 34 more events
21 Jun 2007
New director appointed
31 May 2007
Registered office changed on 31/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
31 May 2007
Director resigned
31 May 2007
Secretary resigned
29 May 2007
Incorporation
5 October 2016
Charge code 0626 0850 0006
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
24 October 2008
Security over cash deposits
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future rights to and interest in all of the…
24 October 2008
Debenture
Delivered: 29 October 2008
Status: Satisfied
on 11 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Legal mortgage
Delivered: 29 October 2008
Status: Satisfied
on 15 November 2016
Persons entitled: Hsbc Bank PLC
Description: F/H leyton house 22 calvert avenue shoreditch london t/no…
3 August 2007
Mortgage
Delivered: 7 August 2007
Status: Satisfied
on 20 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a leyton house 22 calvent avenue london t/n…
3 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied
on 20 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…