YALECOVE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS

Company number 05131275
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of YALECOVE LIMITED are www.yalecove.co.uk, and www.yalecove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yalecove Limited is a Private Limited Company. The company registration number is 05131275. Yalecove Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Yalecove Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, David Edward is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary MCCLURE, Simon has been resigned. Secretary PORTER, Allan William has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CONWAY, Stephen Stuart Solomon has been resigned. Director DAVIES, Lewis John has been resigned. Director MCCLURE, Simon Guy has been resigned. Director RANJAN, Kailayapillai has been resigned. Director SAILLART, Rachael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 17 June 2014
Director
CONWAY, David Edward
Appointed Date: 17 June 2014
49 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 17 June 2014
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 18 June 2004
Secretary
MCCLURE, Simon
Resigned: 17 June 2014
Appointed Date: 04 April 2012
Secretary
PORTER, Allan William
Resigned: 02 April 2011
Appointed Date: 25 January 2011
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 May 2004
Director
CONWAY, Stephen Stuart Solomon
Resigned: 02 April 2012
Appointed Date: 18 June 2004
77 years old
Director
DAVIES, Lewis John
Resigned: 31 March 2006
Appointed Date: 29 July 2004
77 years old
Director
MCCLURE, Simon Guy
Resigned: 17 June 2014
Appointed Date: 02 April 2012
67 years old
Director
RANJAN, Kailayapillai
Resigned: 13 September 2013
Appointed Date: 02 April 2012
64 years old
Director
SAILLART, Rachael
Resigned: 17 June 2014
Appointed Date: 13 September 2013
45 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 June 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YALECOVE LIMITED Events

04 Apr 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
05 Jan 2016
Full accounts made up to 31 March 2015
01 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 51 more events
07 Jul 2004
New director appointed
07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
25 Jun 2004
Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD
18 May 2004
Incorporation

YALECOVE LIMITED Charges

30 October 2012
Legal charge
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Save Investments Limited
Description: F/H property k/a clink wharf voss's dock and soho works…
28 October 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 5 February 2014
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
28 October 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 5 February 2014
Persons entitled: Nationwide Building Society
Description: F/H clink wharf voss's dock and soho works clink street…
13 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 3 February 2012
Persons entitled: Anglo Irish Property Lending Limited
Description: F/H land k/a clink wharf vos's dock and soho works clink…

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