YASMINE INVESTMENTS LIMITED
EAST MOLESEY ELMBORNE LIMITED

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 05049736
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 3 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of YASMINE INVESTMENTS LIMITED are www.yasmineinvestments.co.uk, and www.yasmine-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yasmine Investments Limited is a Private Limited Company. The company registration number is 05049736. Yasmine Investments Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Yasmine Investments Limited is 3 Manor Road East Molesey Surrey Kt8 9ju. . TAKHAR, Caroline Ann is a Secretary of the company. TAKHAR, Caroline Ann is a Director of the company. TAKHAR, Kuljit Singh is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
TAKHAR, Caroline Ann
Appointed Date: 19 February 2004
Director
TAKHAR, Caroline Ann
Appointed Date: 19 February 2004
65 years old
Director
TAKHAR, Kuljit Singh
Appointed Date: 19 February 2004
60 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Kuljit Singh Takhar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Ann Takhar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YASMINE INVESTMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 28 more events
17 Mar 2004
Company name changed elmborne LIMITED\certificate issued on 17/03/04
05 Mar 2004
Registered office changed on 05/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
19 Feb 2004
Incorporation

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