YARDLEY OF LONDON LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD
Company number 06212034
Status Active
Incorporation Date 13 April 2007
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders. The most likely internet sites of YARDLEY OF LONDON LIMITED are www.yardleyoflondon.co.uk, and www.yardley-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yardley of London Limited is a Private Limited Company. The company registration number is 06212034. Yardley of London Limited has been working since 13 April 2007. The present status of the company is Active. The registered address of Yardley of London Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . ARYA, Nagender is a Director of the company. HIGHAM, Quentin Giles Anthony is a Director of the company. Secretary CARDNO, David George has been resigned. Secretary OSBORNE, Jonathan James has been resigned. Secretary PETTIT, Christina Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARDNO, David George has been resigned. Director DAGA, Manish has been resigned. Director JATANIA, Mitesh Devshi has been resigned. Director KALYANASUNDARAM, Subramanian has been resigned. Director OSBORNE, Jonathan James has been resigned. Director SWAMINATHAN, Raghavendran has been resigned. Director VENKATESAN, Ramachandran has been resigned. Director YOGESH, Chethan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARYA, Nagender
Appointed Date: 05 July 2012
57 years old
Director
HIGHAM, Quentin Giles Anthony
Appointed Date: 01 August 2012
57 years old

Resigned Directors

Secretary
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 08 January 2008
Secretary
OSBORNE, Jonathan James
Resigned: 01 August 2012
Appointed Date: 17 August 2009
Secretary
PETTIT, Christina Jane
Resigned: 08 January 2008
Appointed Date: 13 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007
Director
CARDNO, David George
Resigned: 17 August 2009
Appointed Date: 13 April 2007
63 years old
Director
DAGA, Manish
Resigned: 12 May 2015
Appointed Date: 04 June 2013
52 years old
Director
JATANIA, Mitesh Devshi
Resigned: 01 August 2012
Appointed Date: 04 June 2007
60 years old
Director
KALYANASUNDARAM, Subramanian
Resigned: 04 June 2013
Appointed Date: 05 July 2012
61 years old
Director
OSBORNE, Jonathan James
Resigned: 01 August 2012
Appointed Date: 13 April 2007
68 years old
Director
SWAMINATHAN, Raghavendran
Resigned: 12 May 2015
Appointed Date: 01 February 2015
55 years old
Director
VENKATESAN, Ramachandran
Resigned: 31 January 2015
Appointed Date: 01 August 2012
64 years old
Director
YOGESH, Chethan
Resigned: 12 May 2015
Appointed Date: 01 February 2015
38 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 2007
Appointed Date: 13 April 2007

Persons With Significant Control

Mr Azim Hasham Premji
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

YARDLEY OF LONDON LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
14 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 4,434,722
...
... and 43 more events
01 May 2007
New secretary appointed
30 Apr 2007
Secretary resigned
30 Apr 2007
New director appointed
30 Apr 2007
Director resigned
13 Apr 2007
Incorporation

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