YEL INVEST LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 04569834
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mrs Gintare Briola on 20 February 2017; Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of YEL INVEST LIMITED are www.yelinvest.co.uk, and www.yel-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yel Invest Limited is a Private Limited Company. The company registration number is 04569834. Yel Invest Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Yel Invest Limited is Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. . ELLIOTT, John Patrick is a Secretary of the company. BRIOLA, Gintare is a Director of the company. LABOURET, Alexandre Fabien is a Director of the company. PINSARD, Adrien is a Director of the company. Secretary BARNES, Nicola has been resigned. Secretary FAGAN, Lindsay Neil has been resigned. Secretary WESTAD, Jorgen has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director ARA, Adele has been resigned. Director COLLINS, Emma Louise has been resigned. Director HSU, Thomas Kuo Yuen has been resigned. Director PAGE, Simon John has been resigned. Director ROTTNER, Thomas Andre has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 31 March 2006
Director
BRIOLA, Gintare
Appointed Date: 15 January 2015
40 years old
Director
LABOURET, Alexandre Fabien
Appointed Date: 30 March 2006
56 years old
Director
PINSARD, Adrien
Appointed Date: 18 June 2010
43 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 31 March 2006
Appointed Date: 13 April 2005
Secretary
FAGAN, Lindsay Neil
Resigned: 12 April 2005
Appointed Date: 20 March 2003
Secretary
WESTAD, Jorgen
Resigned: 20 March 2003
Appointed Date: 22 October 2002
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
ARA, Adele
Resigned: 28 April 2014
Appointed Date: 05 April 2011
44 years old
Director
COLLINS, Emma Louise
Resigned: 05 January 2015
Appointed Date: 30 March 2006
59 years old
Director
HSU, Thomas Kuo Yuen
Resigned: 31 March 2006
Appointed Date: 22 October 2002
79 years old
Director
PAGE, Simon John
Resigned: 05 April 2011
Appointed Date: 18 June 2010
53 years old
Director
ROTTNER, Thomas Andre
Resigned: 27 February 2015
Appointed Date: 22 October 2002
64 years old

Persons With Significant Control

Danu Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Platina Energy Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

YEL INVEST LIMITED Events

27 Feb 2017
Director's details changed for Mrs Gintare Briola on 20 February 2017
07 Nov 2016
Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
07 Nov 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
31 Oct 2016
Director's details changed for Miss Gintare Sertvytyte on 31 October 2016
...
... and 61 more events
13 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
28 Oct 2002
Secretary resigned
22 Oct 2002
Incorporation

YEL INVEST LIMITED Charges

4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch
Description: Fixed and floating charge over the undertaking and all…

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