YAAPARRA LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05570862
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address ST. JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 12,450 . The most likely internet sites of YAAPARRA LIMITED are www.yaaparra.co.uk, and www.yaaparra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yaaparra Limited is a Private Limited Company. The company registration number is 05570862. Yaaparra Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Yaaparra Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. NILSSON, Mats Birger is a Director of the company. Director NILSSON, Jens Birger has been resigned. Director ULIN, Lars Goran has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 22 September 2005
Director
NILSSON, Mats Birger
Appointed Date: 22 September 2005
75 years old

Resigned Directors

Director
NILSSON, Jens Birger
Resigned: 23 May 2009
Appointed Date: 22 September 2005
49 years old
Director
ULIN, Lars Goran
Resigned: 26 August 2010
Appointed Date: 22 September 2005
73 years old

Persons With Significant Control

Biomimetic Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YAAPARRA LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 12,450
20 May 2015
Total exemption full accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 12,450
...
... and 33 more events
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Resolutions
  • RES13 ‐ Auditors renumeration 14/10/05
28 Oct 2005
Ad 22/09/05--------- £ si [email protected]=999 £ ic 1/1000
28 Oct 2005
Accounting reference date extended from 30/09/06 to 31/12/06
22 Sep 2005
Incorporation

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