YLP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09230660
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of YLP LIMITED are www.ylp.co.uk, and www.ylp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 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.Ylp Limited is a Private Limited Company. The company registration number is 09230660. Ylp Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Ylp Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. YEH, Helen Zung Sing is a Director of the company. YEH, V-Nee is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. Director YEH, Meou Tsen Geoffrey has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 23 September 2014
Director
MACKAY, James Anthony
Appointed Date: 07 April 2016
56 years old
Director
YEH, Helen Zung Sing
Appointed Date: 23 September 2014
90 years old
Director
YEH, V-Nee
Appointed Date: 23 September 2014
66 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 23 September 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 23 September 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 23 September 2014
57 years old
Director
YEH, Meou Tsen Geoffrey
Resigned: 16 October 2016
Appointed Date: 23 September 2014
94 years old

Persons With Significant Control

Mrs Helen Zung Sing Yeh
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Meou Tsen Geoffrey Yeh
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YLP LIMITED Events

08 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
11 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 11 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
19 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
09 Nov 2016
Termination of appointment of Meou Tsen Geoffrey Yeh as a director on 16 October 2016
...
... and 6 more events
27 Jul 2015
Full accounts made up to 31 December 2014
06 Nov 2014
Registration of charge 092306600001
24 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

YLP LIMITED Charges

3 November 2014
Charge code 0923 0660 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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