YARDHILL LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04889730
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of YARDHILL LTD are www.yardhill.co.uk, and www.yardhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Yardhill Ltd is a Private Limited Company. The company registration number is 04889730. Yardhill Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Yardhill Ltd is 115 Craven Park Road London N15 6bl. . LIPSCHUTZ, Moshe is a Secretary of the company. FRAND, Salomon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LIPSCHUTZ, Moshe
Appointed Date: 06 September 2003
Director
FRAND, Salomon
Appointed Date: 06 September 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Salomon Frand
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

YARDHILL LTD Events

05 Oct 2016
Confirmation statement made on 5 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Previous accounting period shortened from 30 September 2014 to 29 September 2014
...
... and 26 more events
26 Sep 2003
New director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 39A leicester road salford manchester M7 4AS
05 Sep 2003
Incorporation

YARDHILL LTD Charges

8 March 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a kingston industrial estate, english…

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