YEN OF LONDON LTD.
ENFIELD NAM DIRECT SOURCING LIMITED VINATEX LONDON LIMITED

Hellopages » Greater London » Enfield » EN3 7PY
Company number 04532982
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 97 LOCKFIELD AVENUE, ENFIELD, EN3 7PY
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 fifty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of YEN OF LONDON LTD. are www.yenoflondon.co.uk, and www.yen-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Yen of London Ltd is a Private Limited Company. The company registration number is 04532982. Yen of London Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Yen of London Ltd is 97 Lockfield Avenue Enfield En3 7py. The company`s financial liabilities are £186.89k. It is £180.9k against last year. And the total assets are £201.79k, which is £196.14k against last year. TEPE, Gulnur is a Secretary of the company. TEPE, Murat is a Director of the company. Secretary DAO, Thi Tuyet has been resigned. Secretary SOLOMOU, Stelios has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PHAM, Nam Minh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


yen of london Key Finiance

LIABILITIES £186.89k
+3022%
CASH n/a
TOTAL ASSETS £201.79k
+3477%
All Financial Figures

Current Directors

Secretary
TEPE, Gulnur
Appointed Date: 11 December 2014
Director
TEPE, Murat
Appointed Date: 11 December 2014
55 years old

Resigned Directors

Secretary
DAO, Thi Tuyet
Resigned: 27 April 2007
Appointed Date: 25 November 2003
Secretary
SOLOMOU, Stelios
Resigned: 11 December 2014
Appointed Date: 27 April 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 12 September 2002
Director
PHAM, Nam Minh
Resigned: 11 December 2014
Appointed Date: 25 November 2003
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Murat Tepe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YEN OF LONDON LTD. Events

17 Mar 2017
Micro company accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
09 Dec 2003
Ad 25/11/03--------- £ si 99@1=99 £ ic 1/100
09 Dec 2003
Director resigned
09 Dec 2003
Secretary resigned
09 Dec 2003
New secretary appointed
12 Sep 2002
Incorporation

YEN OF LONDON LTD. Charges

13 February 2015
Charge code 0453 2982 0002
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property at 97 lockfield avenue, enfield, EN3…
1 June 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 19 January 2015
Persons entitled: Coutts & Company
Description: 97 lockfield avenue, enfield, middlesex.

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