YUMCHAA GROUP LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 08909231
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of YUMCHAA GROUP LIMITED are www.yumchaagroup.co.uk, and www.yumchaa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yumchaa Group Limited is a Private Limited Company. The company registration number is 08909231. Yumchaa Group Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Yumchaa Group Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . CONFINO, Daniel Michael is a Director of the company. GLOVER, Richard Gordon Finlay is a Director of the company. HARRIGAN, Michael John is a Director of the company. STOCKBRIDGE, Brian is a Director of the company. Secretary THATCHAM REGISTRARS LIMITED has been resigned. Director ATTWOOD, Sean Alexander has been resigned. Director ATTWOOD, Sean Alexander has been resigned. Director ATTWOOD, Trinh Tu has been resigned. Director ATTWOOD, Trinh Tu has been resigned. Director BHARDWAJ, Ashok Kumar has been resigned. Director FRENCH, Frederick John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CONFINO, Daniel Michael
Appointed Date: 01 February 2016
67 years old
Director
GLOVER, Richard Gordon Finlay
Appointed Date: 15 December 2015
73 years old
Director
HARRIGAN, Michael John
Appointed Date: 15 December 2015
69 years old
Director
STOCKBRIDGE, Brian
Appointed Date: 15 December 2015
52 years old

Resigned Directors

Secretary
THATCHAM REGISTRARS LIMITED
Resigned: 17 March 2015
Appointed Date: 25 February 2014
Director
ATTWOOD, Sean Alexander
Resigned: 01 February 2016
Appointed Date: 01 December 2014
47 years old
Director
ATTWOOD, Sean Alexander
Resigned: 28 October 2014
Appointed Date: 25 February 2014
47 years old
Director
ATTWOOD, Trinh Tu
Resigned: 01 February 2016
Appointed Date: 01 December 2014
48 years old
Director
ATTWOOD, Trinh Tu
Resigned: 28 October 2014
Appointed Date: 25 February 2014
48 years old
Director
BHARDWAJ, Ashok Kumar
Resigned: 24 February 2014
Appointed Date: 24 February 2014
74 years old
Director
FRENCH, Frederick John
Resigned: 29 May 2015
Appointed Date: 28 October 2014
87 years old

Persons With Significant Control

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

YUMCHAA GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Mar 2017
Full accounts made up to 30 September 2016
01 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Feb 2016
Termination of appointment of Sean Alexander Attwood as a director on 1 February 2016
29 Feb 2016
Termination of appointment of Trinh Tu Attwood as a director on 1 February 2016
...
... and 19 more events
12 Mar 2014
Statement of capital following an allotment of shares on 26 February 2014
  • GBP 20,000
12 Mar 2014
Appointment of Mr Sean Alexander Attwood as a director
12 Mar 2014
Appointment of Mrs Trinh Tu Attwood as a director
26 Feb 2014
Termination of appointment of Ashok Bhardwaj as a director
24 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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