GEORGE YARD INVESTMENTS LIMITED
LONDON STAPLE HALL INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC3V 0AF

Company number 04929116
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 20 GRACECHURCH STREET, LONDON, EC3V 0AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Nicholas James Moss as a director on 6 October 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GEORGE YARD INVESTMENTS LIMITED are www.georgeyardinvestments.co.uk, and www.george-yard-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Yard Investments Limited is a Private Limited Company. The company registration number is 04929116. George Yard Investments Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of George Yard Investments Limited is 20 Gracechurch Street London Ec3v 0af. . DONOHOE, James Fergus is a Director of the company. JOHNSTON, Richard is a Director of the company. Secretary DAVIES, John has been resigned. Secretary GRANT, Stephen Mark has been resigned. Secretary MCQUILLAN, Pauline has been resigned. Secretary MOSS, Nicholas James has been resigned. Director HOLCROFT, Patrick Roy has been resigned. Director KING, Marshall Godfrey has been resigned. Director MARTIN, David has been resigned. Director MOSS, Nicholas James has been resigned. Director TURNBULL, Jonathan James has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
DONOHOE, James Fergus
Appointed Date: 28 September 2016
62 years old
Director
JOHNSTON, Richard
Appointed Date: 10 October 2003
67 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 30 September 2016
Appointed Date: 01 May 2014
Secretary
GRANT, Stephen Mark
Resigned: 12 December 2012
Appointed Date: 10 October 2003
Secretary
MCQUILLAN, Pauline
Resigned: 11 April 2013
Appointed Date: 12 December 2012
Secretary
MOSS, Nicholas James
Resigned: 01 May 2014
Appointed Date: 11 April 2013
Director
HOLCROFT, Patrick Roy
Resigned: 31 December 2013
Appointed Date: 10 October 2003
77 years old
Director
KING, Marshall Godfrey
Resigned: 25 October 2011
Appointed Date: 07 September 2009
59 years old
Director
MARTIN, David
Resigned: 23 June 2008
Appointed Date: 10 October 2003
72 years old
Director
MOSS, Nicholas James
Resigned: 06 October 2016
Appointed Date: 29 October 2013
59 years old
Director
TURNBULL, Jonathan James
Resigned: 07 July 2016
Appointed Date: 23 June 2008
65 years old

Persons With Significant Control

Rfib Holdings Limited
Notified on: 23 May 2016
Nature of control: Ownership of shares – 75% or more

GEORGE YARD INVESTMENTS LIMITED Events

19 Oct 2016
Termination of appointment of Nicholas James Moss as a director on 6 October 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Termination of appointment of John Davies as a secretary on 30 September 2016
29 Sep 2016
Appointment of Mr James Fergus Donohoe as a director on 28 September 2016
...
... and 55 more events
17 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2003
Accounting reference date extended from 31/10/04 to 31/03/05
10 Oct 2003
Incorporation

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