YNAP MIDDLE EAST HOLDING LIMITED
LONDON

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

Company number 10575180
Status Active
Incorporation Date 20 January 2017
Company Type Private Limited Company
Address 1 THE VILLAGE OFFICES, WESTFIELD ARIEL WAY, LONDON, UNITED KINGDOM, W12 7GF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Stefano Valerio as a director on 30 January 2017; Appointment of Adrian Baynham Evans as a director on 30 January 2017. The most likely internet sites of YNAP MIDDLE EAST HOLDING LIMITED are www.ynapmiddleeastholding.co.uk, and www.ynap-middle-east-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Ynap Middle East Holding Limited is a Private Limited Company. The company registration number is 10575180. Ynap Middle East Holding Limited has been working since 20 January 2017. The present status of the company is Active. The registered address of Ynap Middle East Holding Limited is 1 The Village Offices Westfield Ariel Way London United Kingdom W12 7gf. . LONGANESI CATTANI, Angelica is a Secretary of the company. ALABBAR, Rashid Mohamed Ali Rashed is a Director of the company. EVANS, Adrian Baynham is a Director of the company. GUIDA, Marco is a Director of the company. VALERIO, Stefano is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
LONGANESI CATTANI, Angelica
Appointed Date: 20 January 2017

Director
ALABBAR, Rashid Mohamed Ali Rashed
Appointed Date: 30 January 2017
38 years old

Director
EVANS, Adrian Baynham
Appointed Date: 30 January 2017
47 years old

Director
GUIDA, Marco
Appointed Date: 20 January 2017
45 years old

Director
VALERIO, Stefano
Appointed Date: 30 January 2017
55 years old

Persons With Significant Control

The Net-A-Porter Group Limited
Notified on: 20 January 2017
Nature of control: Ownership of shares – 75% or more

YNAP MIDDLE EAST HOLDING LIMITED Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Feb 2017
Appointment of Stefano Valerio as a director on 30 January 2017
08 Feb 2017
Appointment of Adrian Baynham Evans as a director on 30 January 2017
08 Feb 2017
Appointment of Rashid Mohamed Ali Rashed Alabbar as a director on 30 January 2017
23 Jan 2017
Secretary's details changed for Ms Angelica Longanesi Cattani on 20 January 2017
23 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
20 Jan 2017
Incorporation
Statement of capital on 2017-01-20
  • USD 67