BIRDIE YAS LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 7BB

Company number 08718369
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address 30 ARMINGER ROAD, LONDON, W12 7BB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with no updates; Confirmation statement made on 30 March 2017 with updates; Total exemption full accounts made up to 31 October 2016. The most likely internet sites of BIRDIE YAS LTD. are www.birdieyas.co.uk, and www.birdie-yas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Birdie Yas Ltd is a Private Limited Company. The company registration number is 08718369. Birdie Yas Ltd has been working since 04 October 2013. The present status of the company is Active. The registered address of Birdie Yas Ltd is 30 Arminger Road London W12 7bb. . BATTAGLIA MONTERISI, Andrea is a Director of the company. Director DOIMI, Luca has been resigned. Director MANARA, Filippo has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BATTAGLIA MONTERISI, Andrea
Appointed Date: 26 February 2015
61 years old

Resigned Directors

Director
DOIMI, Luca
Resigned: 02 February 2015
Appointed Date: 04 October 2013
58 years old
Director
MANARA, Filippo
Resigned: 26 February 2015
Appointed Date: 02 February 2015
46 years old

Persons With Significant Control

Mr. Andrea Battaglia Monterisi
Notified on: 22 February 2017
61 years old
Nature of control: Has significant influence or control

BIRDIE YAS LTD. Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with no updates
18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 October 2016
05 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000,000
17 Dec 2015
Total exemption full accounts made up to 31 October 2015
...
... and 8 more events
06 Feb 2015
Appointment of Mr. Filippo Manara as a director on 2 February 2015
06 Feb 2015
Termination of appointment of Luca Doimi as a director on 2 February 2015
17 Dec 2014
Total exemption full accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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