YARE VENTURES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4EU

Company number 07564840
Status Active
Incorporation Date 15 March 2011
Company Type Private Limited Company
Address FLAT 1, 1 ORMONDE GATE, ORMONDE GATE, LONDON, SW3 4EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr John Christopher Shaw as a director on 19 January 2017; Termination of appointment of John Christopher Shaw as a director on 27 December 2016. The most likely internet sites of YARE VENTURES LIMITED are www.yareventures.co.uk, and www.yare-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Yare Ventures Limited is a Private Limited Company. The company registration number is 07564840. Yare Ventures Limited has been working since 15 March 2011. The present status of the company is Active. The registered address of Yare Ventures Limited is Flat 1 1 Ormonde Gate Ormonde Gate London Sw3 4eu. . OLIVER, Carrie Elizabeth is a Secretary of the company. OLIVER, Carrie is a Director of the company. OLIVER, Richard Wayne is a Director of the company. SHAW, John Christopher is a Director of the company. YARE GROUP LIMITED is a Director of the company. Secretary EPPS, David has been resigned. Director EPPS, David has been resigned. Director HEDGES, Mike has been resigned. Director SHAW, John Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLIVER, Carrie Elizabeth
Appointed Date: 02 April 2015
Director
OLIVER, Carrie
Appointed Date: 15 March 2011
53 years old
Director
OLIVER, Richard Wayne
Appointed Date: 04 January 2016
79 years old
Director
SHAW, John Christopher
Appointed Date: 19 January 2017
58 years old
Director
YARE GROUP LIMITED
Appointed Date: 15 March 2011

Resigned Directors

Secretary
EPPS, David
Resigned: 31 December 2014
Appointed Date: 15 March 2011
Director
EPPS, David
Resigned: 31 December 2014
Appointed Date: 15 March 2011
45 years old
Director
HEDGES, Mike
Resigned: 16 March 2012
Appointed Date: 15 March 2011
65 years old
Director
SHAW, John Christopher
Resigned: 27 December 2016
Appointed Date: 04 January 2016
58 years old

Persons With Significant Control

Miss Carrie Oliver
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

YARE VENTURES LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Jan 2017
Appointment of Mr John Christopher Shaw as a director on 19 January 2017
28 Dec 2016
Termination of appointment of John Christopher Shaw as a director on 27 December 2016
04 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
...
... and 13 more events
12 Dec 2012
Accounts for a dormant company made up to 31 March 2012
12 Apr 2012
Annual return made up to 15 March 2012 with full list of shareholders
12 Apr 2012
Termination of appointment of Mike Hedges as a director
19 Mar 2012
Termination of appointment of Mike Hedges as a director
15 Mar 2011
Incorporation

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