Company number 06212345
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of YIEWSLEY LIMITED are www.yiewsley.co.uk, and www.yiewsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 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.Yiewsley Limited is a Private Limited Company.
The company registration number is 06212345. Yiewsley Limited has been working since 13 April 2007.
The present status of the company is Active. The registered address of Yiewsley Limited is 85 Gracechurch Street London Ec3v 0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. Secretary CONDON, Barbara Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CONDON, Barbara Ann has been resigned. Director TATTERTON, David Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Persons With Significant Control
Mr John Stephen Faith
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Philip Owen Van Reyk
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
YIEWSLEY LIMITED Events
19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Nov 2015
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
...
... and 39 more events
14 May 2007
New director appointed
14 May 2007
New director appointed
14 May 2007
Director resigned
14 May 2007
Secretary resigned
13 Apr 2007
Incorporation
21 May 2013
Charge code 0621 2345 0004
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Aldermore PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0621 2345 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Aldermore PLC
Description: F/H interest in unit 10, invicta business park, london…
11 January 2013
Debenture
Delivered: 29 January 2013
Status: Satisfied
on 28 June 2013
Persons entitled: Property Finance Nominees (No.3) Limited
Description: Fixed and floating charge over the undertaking and all…
11 January 2013
Legal charge
Delivered: 29 January 2013
Status: Satisfied
on 28 June 2013
Persons entitled: Property Finance Nominees (No.3) Limited
Description: 9 high street, yiewsley, west drayton, middlesex t/no…