40 YONGE PARK LIMITED
LONDON

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Company number 06765433
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address FLAT 4, 40 YONGE PARK, LONDON, N4 3NT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of 40 YONGE PARK LIMITED are www.40yongepark.co.uk, and www.40-yonge-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Yonge Park Limited is a Private Limited Company. The company registration number is 06765433. 40 Yonge Park Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of 40 Yonge Park Limited is Flat 4 40 Yonge Park London N4 3nt. . HINDS, Simon George Anthony is a Secretary of the company. CONOR, Bridget Elizabeth is a Director of the company. Secretary HINDS, Simon George Anthony has been resigned. Director COLLINS, Annick Louise Katrine has been resigned. Director HINDS, Simon George Anthony has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HINDS, Simon George Anthony
Appointed Date: 19 August 2014

Director
CONOR, Bridget Elizabeth
Appointed Date: 19 August 2014
38 years old

Resigned Directors

Secretary
HINDS, Simon George Anthony
Resigned: 26 November 2012
Appointed Date: 04 December 2008

Director
COLLINS, Annick Louise Katrine
Resigned: 28 March 2014
Appointed Date: 04 December 2008
41 years old

Director
HINDS, Simon George Anthony
Resigned: 26 November 2012
Appointed Date: 04 December 2008
59 years old

Persons With Significant Control

Mr Simon George Anthony Hinds
Notified on: 19 August 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm

40 YONGE PARK LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 March 2016
13 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 March 2015
27 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 4

29 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 16 more events
01 Mar 2010
Director's details changed for Mr Simon George Anthony Hinds on 4 December 2009
01 Mar 2010
Secretary's details changed for Mr Simon Hinds on 4 December 2009
01 Mar 2010
Director's details changed for Miss Annick Louise Katrine Collins on 4 December 2009
09 Mar 2009
Accounting reference date extended from 31/12/2009 to 30/03/2010
04 Dec 2008
Incorporation