YARDSCALE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2BU

Company number 02997588
Status Active
Incorporation Date 2 December 1994
Company Type Private Limited Company
Address THIRD FLOOR, 146 FLEET STREET, LONDON, GREATER LONDON, EC4A 2BU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4 . The most likely internet sites of YARDSCALE LIMITED are www.yardscale.co.uk, and www.yardscale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yardscale Limited is a Private Limited Company. The company registration number is 02997588. Yardscale Limited has been working since 02 December 1994. The present status of the company is Active. The registered address of Yardscale Limited is Third Floor 146 Fleet Street London Greater London Ec4a 2bu. . PINEFLAT LIMITED is a Secretary of the company. ABOUD, Rosemary Ellen is a Director of the company. BARTLETT, Daisy Elizabeth is a Director of the company. BOLOGNA, Edoardo is a Director of the company. FERGUSON, Eva Enid is a Director of the company. Secretary ALLEN, Pamela Eileen has been resigned. Secretary ALLEN, Wendy has been resigned. Secretary GILMOUR, John Grant has been resigned. Secretary GREGOROWSKI, Nicola Claire has been resigned. Secretary MEAH, Thomina has been resigned. Secretary WING, Clifford Donald has been resigned. Secretary WOOD, John has been resigned. Director ALLEN, Barry has been resigned. Director ALLEN, Wendy has been resigned. Director BOLOGNA, Stefano has been resigned. Director CAPOGROSSI, Luigi has been resigned. Director GILMOUR, John Grant has been resigned. Director GREGOROWSKI, Nicola Claire has been resigned. Director MEAH, Thomina has been resigned. Director SMITH, Sophie Caroline has been resigned. Director THOMPSON, Georgina has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PINEFLAT LIMITED
Appointed Date: 13 October 2015

Director
ABOUD, Rosemary Ellen
Appointed Date: 31 July 1995
72 years old

Director
BARTLETT, Daisy Elizabeth
Appointed Date: 14 November 2012
45 years old

Director
BOLOGNA, Edoardo
Appointed Date: 25 November 2013
34 years old

Director
FERGUSON, Eva Enid
Appointed Date: 26 November 2012
50 years old

Resigned Directors

Secretary
ALLEN, Pamela Eileen
Resigned: 07 July 1995
Appointed Date: 03 January 1995

Secretary
ALLEN, Wendy
Resigned: 15 April 1999
Appointed Date: 16 July 1995

Secretary
GILMOUR, John Grant
Resigned: 18 January 2002
Appointed Date: 01 January 1999

Secretary
GREGOROWSKI, Nicola Claire
Resigned: 02 July 2004
Appointed Date: 18 January 2002

Secretary
MEAH, Thomina
Resigned: 04 September 2008
Appointed Date: 20 January 2008

Secretary
WING, Clifford Donald
Resigned: 03 January 1995
Appointed Date: 02 December 1994

Secretary
WOOD, John
Resigned: 11 December 2007
Appointed Date: 12 July 2005

Director
ALLEN, Barry
Resigned: 11 September 1996
Appointed Date: 03 January 1995
89 years old

Director
ALLEN, Wendy
Resigned: 15 April 1999
Appointed Date: 16 July 1995
60 years old

Director
BOLOGNA, Stefano
Resigned: 18 June 2012
Appointed Date: 15 July 2005
71 years old

Director
CAPOGROSSI, Luigi
Resigned: 15 July 2005
Appointed Date: 31 July 1995
90 years old

Director
GILMOUR, John Grant
Resigned: 18 January 2002
Appointed Date: 15 January 1998
55 years old

Director
GREGOROWSKI, Nicola Claire
Resigned: 02 July 2004
Appointed Date: 18 January 2002
79 years old

Director
MEAH, Thomina
Resigned: 04 September 2008
Appointed Date: 12 July 2005
63 years old

Director
SMITH, Sophie Caroline
Resigned: 15 January 1998
Appointed Date: 31 July 1995
61 years old

Director
THOMPSON, Georgina
Resigned: 07 June 2004
Appointed Date: 15 April 1999
48 years old

Director
BONUSWORTH LIMITED
Resigned: 03 January 1995
Appointed Date: 02 December 1994

YARDSCALE LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4

16 Dec 2015
Director's details changed for Rosemary Ellen Aboud on 16 December 2015
14 Oct 2015
Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Third Floor 146 Fleet Street London Greater London EC4A 2BU on 14 October 2015
...
... and 79 more events
17 Jan 1995
Registered office changed on 17/01/95 from: regis house 134 percival road enfield middlesex EN1 1QU

17 Jan 1995
Director resigned;new director appointed

17 Jan 1995
Secretary resigned;new secretary appointed

10 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Dec 1994
Incorporation