EMERALD YEW LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1ER

Company number 06470235
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, UNITED KINGDOM, W4 1ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Emerald Yew Limited Dalton House 60 Windsor Avenue London SW19 2RR to 32 Addison Grove London W4 1ER on 11 April 2016. The most likely internet sites of EMERALD YEW LIMITED are www.emeraldyew.co.uk, and www.emerald-yew.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Yew Limited is a Private Limited Company. The company registration number is 06470235. Emerald Yew Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Emerald Yew Limited is 32 Addison Grove London United Kingdom W4 1er. . SMB ADMINISTRATIONS LIMITED is a Secretary of the company. HE, Jumei is a Director of the company. Secretary CHAPMAN, Crispin Graham Inia has been resigned. Director CHAPMAN, Joachim Alan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMB ADMINISTRATIONS LIMITED
Appointed Date: 16 March 2016

Director
HE, Jumei
Appointed Date: 16 March 2016
62 years old

Resigned Directors

Secretary
CHAPMAN, Crispin Graham Inia
Resigned: 19 May 2008
Appointed Date: 11 January 2008

Director
CHAPMAN, Joachim Alan
Resigned: 16 March 2016
Appointed Date: 11 January 2008
51 years old

Persons With Significant Control

Smb Hong Kong Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMERALD YEW LIMITED Events

16 Jan 2017
Confirmation statement made on 11 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registered office address changed from C/O Emerald Yew Limited Dalton House 60 Windsor Avenue London SW19 2RR to 32 Addison Grove London W4 1ER on 11 April 2016
17 Mar 2016
Appointment of Smb Administrations Limited as a secretary on 16 March 2016
17 Mar 2016
Termination of appointment of Joachim Alan Chapman as a director on 16 March 2016
...
... and 20 more events
02 Feb 2009
Return made up to 11/01/09; full list of members
13 Jan 2009
Director's change of particulars / joachim chapman / 13/01/2009
13 Jan 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
19 May 2008
Appointment terminated secretary crispin chapman
11 Jan 2008
Incorporation