TURQUOISE INTERNATIONAL LIMITED
LONDON YEWSTORE LIMITED

Hellopages » City of London » City of London » EC4V 4GG

Company number 04460635
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 2 LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of TURQUOISE INTERNATIONAL LIMITED are www.turquoiseinternational.co.uk, and www.turquoise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turquoise International Limited is a Private Limited Company. The company registration number is 04460635. Turquoise International Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Turquoise International Limited is 2 Lambeth Hill London Ec4v 4gg. . KELLY, Elisha Margaret is a Secretary of the company. NAINI, Ali is a Director of the company. THOMAS, Ian Richard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Elisha Margaret
Appointed Date: 24 June 2002

Director
NAINI, Ali
Appointed Date: 24 June 2002
58 years old

Director
THOMAS, Ian Richard
Appointed Date: 02 November 2007
55 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 June 2002
Appointed Date: 13 June 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 June 2002
Appointed Date: 13 June 2002

TURQUOISE INTERNATIONAL LIMITED Events

04 Apr 2017
Full accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000

17 Nov 2015
Full accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000

10 Apr 2015
Full accounts made up to 30 June 2014
...
... and 43 more events
02 Jul 2002
Secretary resigned
02 Jul 2002
Director resigned
27 Jun 2002
Company name changed yewstore LIMITED\certificate issued on 27/06/02
27 Jun 2002
Registered office changed on 27/06/02 from: 120 east road london N1 6AA
13 Jun 2002
Incorporation

TURQUOISE INTERNATIONAL LIMITED Charges

31 January 2011
Debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2008
Charge of deposit
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £24,000.00 credited to account…