Y & I ART LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW5 9PD

Company number 07064628
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 19 NEVERN SQUARE, LONDON, SW5 9PD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of Y & I ART LIMITED are www.yiart.co.uk, and www.y-i-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Y I Art Limited is a Private Limited Company. The company registration number is 07064628. Y I Art Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Y I Art Limited is 19 Nevern Square London Sw5 9pd. . PARK, Robert is a Secretary of the company. GARNISS, Michael John is a Director of the company. MCPHERSON, Iain is a Director of the company. NEILSON, Peter is a Director of the company. PARK, Sophie Jane is a Director of the company. Secretary PARK, Sophie has been resigned. Director MCPHERSON, Ian has been resigned. Director MCPHERSON, Ian has been resigned. Director MCPHERSON, Ian has been resigned. Director MERRETT, Anthony Robert Viet Anh has been resigned. Director PARKE, Robert Matthew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PARK, Robert
Appointed Date: 27 January 2014
Director
GARNISS, Michael John
Appointed Date: 01 June 2012
65 years old
Director
MCPHERSON, Iain
Appointed Date: 29 January 2014
75 years old
Director
NEILSON, Peter
Appointed Date: 10 December 2013
67 years old
Director
PARK, Sophie Jane
Appointed Date: 02 November 2011
36 years old

Resigned Directors

Secretary
PARK, Sophie
Resigned: 27 January 2014
Appointed Date: 02 November 2011
Director
MCPHERSON, Ian
Resigned: 09 December 2013
Appointed Date: 01 June 2012
75 years old
Director
MCPHERSON, Ian
Resigned: 21 March 2011
Appointed Date: 16 March 2011
75 years old
Director
MCPHERSON, Ian
Resigned: 24 February 2011
Appointed Date: 24 February 2011
75 years old
Director
MERRETT, Anthony Robert Viet Anh
Resigned: 14 March 2012
Appointed Date: 13 October 2010
62 years old
Director
PARKE, Robert Matthew
Resigned: 22 January 2014
Appointed Date: 03 November 2009
74 years old

Persons With Significant Control

Ms Sophie Jane Park
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

Y & I ART LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
03 Feb 2015
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
...
... and 30 more events
24 Feb 2011
Appointment of Mr Ian Mcpherson as a director
11 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
21 Oct 2010
Appointment of Anthony Robert Viet Anh Merrett as a director
11 Mar 2010
Registered office address changed from 148 Falcon Road Wandsworth London SW11 2LW England on 11 March 2010
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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