YARA CAPITAL LIMITED
LONDON J C CRUISE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W11 4ST

Company number 04989945
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 27 ST. ANNS ROAD, LONDON, ENGLAND, W11 4ST
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 14 North End Road London W14 0SH to 27 st. Anns Road London W11 4st on 17 June 2016. The most likely internet sites of YARA CAPITAL LIMITED are www.yaracapital.co.uk, and www.yara-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Yara Capital Limited is a Private Limited Company. The company registration number is 04989945. Yara Capital Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Yara Capital Limited is 27 St Anns Road London England W11 4st. . CHARCHAFCHI, Jaffar is a Director of the company. Secretary CHARCHAFCHI, Noor Radhi has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MAHDI, Sarmad has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHARCHAFCHI, Jaffar
Appointed Date: 11 December 2003
48 years old

Resigned Directors

Secretary
CHARCHAFCHI, Noor Radhi
Resigned: 16 July 2010
Appointed Date: 11 December 2003

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Director
MAHDI, Sarmad
Resigned: 12 December 2005
Appointed Date: 22 April 2005
52 years old

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Jaffar Charchafchi
Notified on: 9 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

YARA CAPITAL LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Registered office address changed from 14 North End Road London W14 0SH to 27 st. Anns Road London W11 4st on 17 June 2016
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
24 Dec 2003
New director appointed
22 Dec 2003
Registered office changed on 22/12/03 from: 34 butler road harrow middlesex HA1 4DR
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

YARA CAPITAL LIMITED Charges

24 April 2015
Charge code 0498 9945 0004
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Bank of Kuwait (International)PLC
Description: 27 st ann's road london…
21 October 2013
Charge code 0498 9945 0003
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: National Bank of Kuwait (International) PLC
Description: Notification of addition to or amendment of charge…
30 May 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied on 15 October 2013
Persons entitled: Nationwide Building Society
Description: The l/h property k/a first floor offices of york house 347…
30 May 2006
Debenture
Delivered: 10 June 2006
Status: Satisfied on 15 October 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…