YORKFORM LIMITED
LONDON GREAT BEAR INVESTMENTS (BURLEYS) LIMITED ELANMARK LIMITED

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Company number 04605750
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of YORKFORM LIMITED are www.yorkform.co.uk, and www.yorkform.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Yorkform Limited is a Private Limited Company. The company registration number is 04605750. Yorkform Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Yorkform Limited is 124 Finchley Road London Nw3 5js. . HARINGMAN, Michael Stephan is a Secretary of the company. GREENWOLD, Natalie Karen Helen, Dr is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GREENWOLD, Philip Clive has been resigned. Director PEREIRA MENDOZA, Marc Daniel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARINGMAN, Michael Stephan
Appointed Date: 05 December 2002
Director
GREENWOLD, Natalie Karen Helen, Dr
Appointed Date: 03 December 2003
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 02 December 2002
Director
GREENWOLD, Philip Clive
Resigned: 03 December 2003
Appointed Date: 05 December 2002
62 years old
Director
PEREIRA MENDOZA, Marc Daniel
Resigned: 07 January 2016
Appointed Date: 09 February 2004
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Dr Natalie Karen Helen Greenwold
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

YORKFORM LIMITED Events

20 Mar 2017
Director's details changed for Dr Natalie Karen Helen Greenwold on 20 March 2017
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Termination of appointment of Marc Daniel Pereira Mendoza as a director on 7 January 2016
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 34 more events
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Dec 2002
Incorporation

YORKFORM LIMITED Charges

13 January 2003
Legal charge
Delivered: 22 January 2003
Status: Satisfied on 22 December 2004
Persons entitled: Skandia Life Assurance Company Limited
Description: F/H property k/a burleys crabbet park worth mid sussex west…

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