YADANA LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 2DU

Company number 04613335
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 5 HOUNSLOW GARDENS, HOUNSLOW, MIDDLESEX, TW3 2DU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of YADANA LIMITED are www.yadana.co.uk, and www.yadana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Yadana Limited is a Private Limited Company. The company registration number is 04613335. Yadana Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Yadana Limited is 5 Hounslow Gardens Hounslow Middlesex Tw3 2du. . KO, Lwin Mar is a Secretary of the company. MYA, Khin Win is a Secretary of the company. SEIN, Min, Dr is a Secretary of the company. WIN, Htein Kyi is a Secretary of the company. WIN, Zarni is a Secretary of the company. WIN, Htein Kyi is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KO, Lwin Mar
Appointed Date: 01 April 2015
Secretary
MYA, Khin Win
Appointed Date: 01 April 2015
Secretary
SEIN, Min, Dr
Appointed Date: 01 April 2015
Secretary
WIN, Htein Kyi
Appointed Date: 10 December 2002
Secretary
WIN, Zarni
Appointed Date: 10 December 2002
Director
WIN, Htein Kyi
Appointed Date: 10 December 2002
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Htein Kyi Win
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Lwin Ko
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

YADANA LIMITED Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Appointment of Ms Lwin Mar Ko as a secretary on 1 April 2015
...
... and 32 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
Registered office changed on 24/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
10 Dec 2002
Incorporation

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