YES ESTATES LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 08148077
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Manor House 1 the Crescent Leatherhead KT22 8DY on 24 August 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of YES ESTATES LTD are www.yesestates.co.uk, and www.yes-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yes Estates Ltd is a Private Limited Company. The company registration number is 08148077. Yes Estates Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Yes Estates Ltd is Manor House 1 The Crescent Leatherhead England Kt22 8dy. . WEBB, David Alan is a Director of the company. WEBB, Yoshimi is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WEBB, David Alan
Appointed Date: 18 July 2012
62 years old
Director
WEBB, Yoshimi
Appointed Date: 18 July 2012
69 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 July 2012
Appointed Date: 18 July 2012
Director
PURDON, Jonathan Gardner
Resigned: 18 July 2012
Appointed Date: 18 July 2012
59 years old

Persons With Significant Control

Mr David Alan Webb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yoshimi Webb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Emma Nanami Webb
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Silvia Haruka Webb
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YES ESTATES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Manor House 1 the Crescent Leatherhead KT22 8DY on 24 August 2016
22 Aug 2016
Confirmation statement made on 18 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 4
...
... and 8 more events
18 Jul 2012
Appointment of David Alan Webb as a director
18 Jul 2012
Appointment of Yoshimi Webb as a director
18 Jul 2012
Termination of appointment of Jonathan Purdon as a director
18 Jul 2012
Termination of appointment of Chalfen Secretaries Limited as a secretary
18 Jul 2012
Incorporation

YES ESTATES LTD Charges

28 October 2013
Charge code 0814 8077 0003
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as unit 123 kingston riverside…
28 October 2013
Charge code 0814 8077 0002
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 54 henry macauley avenue, kingston…
30 September 2013
Charge code 0814 8077 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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