YORKTRENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 04601493
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Nicholas Martin House as a director on 21 April 2016. The most likely internet sites of YORKTRENT LIMITED are www.yorktrent.co.uk, and www.yorktrent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Yorktrent Limited is a Private Limited Company. The company registration number is 04601493. Yorktrent Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Yorktrent Limited is Regina House 124 Finchley Road London Nw3 5js. . ADAM, Piers Benedict is a Director of the company. PHELPS, David Simon is a Director of the company. Secretary SAVVA, Andreas Pantelis has been resigned. Secretary SAVVA, Andreas Pantelis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAM, Dickon William Thierry has been resigned. Director HOUSE, Nicholas Martin has been resigned. Director KHALASTCHI, Peter Salim David has been resigned. Director SAVVA, Andreas Pantelis has been resigned. Director SAVVA, Andreas Pantelis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADAM, Piers Benedict
Appointed Date: 21 January 2011
61 years old
Director
PHELPS, David Simon
Appointed Date: 04 February 2011
60 years old

Resigned Directors

Secretary
SAVVA, Andreas Pantelis
Resigned: 11 December 2002
Appointed Date: 10 December 2002
Secretary
SAVVA, Andreas Pantelis
Resigned: 04 February 2011
Appointed Date: 10 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2002
Appointed Date: 26 November 2002
Director
ADAM, Dickon William Thierry
Resigned: 04 February 2011
Appointed Date: 10 December 2002
65 years old
Director
HOUSE, Nicholas Martin
Resigned: 21 April 2016
Appointed Date: 21 January 2011
51 years old
Director
KHALASTCHI, Peter Salim David
Resigned: 04 February 2011
Appointed Date: 10 December 2002
62 years old
Director
SAVVA, Andreas Pantelis
Resigned: 04 February 2011
Appointed Date: 10 December 2002
61 years old
Director
SAVVA, Andreas Pantelis
Resigned: 11 December 2002
Appointed Date: 10 December 2002
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Club Lease Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORKTRENT LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Jun 2016
Termination of appointment of Nicholas Martin House as a director on 21 April 2016
13 Jan 2016
Director's details changed for Mr David Simon Phelps on 13 January 2016
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 99
...
... and 60 more events
03 Jan 2003
Secretary resigned
03 Jan 2003
Registered office changed on 03/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
New director appointed
26 Nov 2002
Incorporation

YORKTRENT LIMITED Charges

18 July 2013
Charge code 0460 1493 0008
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H basement mezzanine and ground floors being 67/69…
8 July 2013
Charge code 0460 1493 0007
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 February 2011
Legal charge
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Flodrive Enterprises Limited
Description: Basement mezzanine and ground floors being part of 1 to 3…
4 February 2011
An omnibus guarantee and set-off agreement
Delivered: 8 February 2011
Status: Satisfied on 23 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 February 2011
Mortgage
Delivered: 8 February 2011
Status: Satisfied on 23 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a premises on the basement mezzanine and…
4 February 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 22 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Legal mortgage
Delivered: 15 March 2003
Status: Satisfied on 13 August 2010
Persons entitled: Bank of Cyprus (London) Limited
Description: L/Hold property known as basement,ground and mezzanine…
4 March 2003
Debenture being a fixed and floating charge
Delivered: 5 March 2003
Status: Satisfied on 13 August 2010
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…

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