PROJECTS YPT HOLDINGS LIMITED
LONDON PROJECT YPT HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08640402
Status Active
Incorporation Date 6 August 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PROJECTS YPT HOLDINGS LIMITED are www.projectsyptholdings.co.uk, and www.projects-ypt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projects Ypt Holdings Limited is a Private Limited Company. The company registration number is 08640402. Projects Ypt Holdings Limited has been working since 06 August 2013. The present status of the company is Active. The registered address of Projects Ypt Holdings Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £20.76k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. BAIN, Bernard is a Secretary of the company. BAIN, Paul Adam is a Director of the company. SONING, Hannah is a Director of the company. Director PAUL BAIN LIMITED has been resigned. The company operates in "Hospital activities".


projects ypt holdings Key Finiance

LIABILITIES £20.76k
CASH n/a
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
BAIN, Bernard
Appointed Date: 06 August 2013
Director
BAIN, Paul Adam
Appointed Date: 06 August 2013
53 years old
Director
SONING, Hannah
Appointed Date: 12 August 2014
55 years old

Resigned Directors

Director
PAUL BAIN LIMITED
Resigned: 11 December 2014
Appointed Date: 06 August 2013

Persons With Significant Control

Mr Paul Adam Bain
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Hannah Soning
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECTS YPT HOLDINGS LIMITED Events

09 Sep 2016
Confirmation statement made on 6 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016
Change of share class name or designation
23 Dec 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 50,000
...
... and 13 more events
13 Aug 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
13 Aug 2014
Certificate of re-registration from Public Limited Company to Private
13 Aug 2014
Re-registration of Memorandum and Articles
13 Aug 2014
Re-registration from a public company to a private limited company
06 Aug 2013
Incorporation

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