YEN STEM LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6XH
Company number 09145294
Status Active
Incorporation Date 24 July 2014
Company Type Private Limited Company
Address SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD, ESSEX, UNITED KINGDOM, IG2 6XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 091452940005, created on 7 September 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Actar Ellis Brown & Co 7-8 Sevenways Parade Gantshill Ilford Essex IG2 6XH United Kingdom to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016. The most likely internet sites of YEN STEM LIMITED are www.yenstem.co.uk, and www.yen-stem.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Yen Stem Limited is a Private Limited Company. The company registration number is 09145294. Yen Stem Limited has been working since 24 July 2014. The present status of the company is Active. The registered address of Yen Stem Limited is Security House 7 8 Sevenways Parade Woodford Avenue Gantshill Ilford Essex United Kingdom Ig2 6xh. . MAHINTHAN, Nitharsini is a Director of the company. Director JACOBS, Gary Ian has been resigned. Director LIPSON, Myron has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAHINTHAN, Nitharsini
Appointed Date: 09 February 2016
50 years old

Resigned Directors

Director
JACOBS, Gary Ian
Resigned: 09 February 2016
Appointed Date: 24 July 2014
60 years old
Director
LIPSON, Myron
Resigned: 09 February 2016
Appointed Date: 24 July 2014
51 years old

Persons With Significant Control

Mrs Nitharsini Mahinthan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

YEN STEM LIMITED Events

12 Sep 2016
Registration of charge 091452940005, created on 7 September 2016
29 Jul 2016
Confirmation statement made on 24 July 2016 with updates
10 May 2016
Registered office address changed from Actar Ellis Brown & Co 7-8 Sevenways Parade Gantshill Ilford Essex IG2 6XH United Kingdom to Security House 7-8 Sevenways Parade Woodford Avenue, Gantshill Ilford Essex IG2 6XH on 10 May 2016
22 Apr 2016
Registration of charge 091452940004, created on 15 April 2016
08 Apr 2016
Registration of charge 091452940003, created on 8 April 2016
...
... and 11 more events
21 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
07 Sep 2015
Registered office address changed from 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH United Kingdom to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015
01 Nov 2014
Registration of charge 091452940002, created on 17 October 2014
26 Sep 2014
Registration of charge 091452940001, created on 26 September 2014
24 Jul 2014
Incorporation
Statement of capital on 2014-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

YEN STEM LIMITED Charges

7 September 2016
Charge code 0914 5294 0005
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Harvest Energy Limited
Description: 6, 7 and 8 sevenways parade. Ilford IG2 6XH and car parking…
15 April 2016
Charge code 0914 5294 0004
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6, 7 & 8 sevenways parade ilford & car parking spaces…
8 April 2016
Charge code 0914 5294 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 October 2014
Charge code 0914 5294 0002
Delivered: 1 November 2014
Status: Satisfied on 4 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H 6 7 & 8 and parking space sevenways ilford…
26 September 2014
Charge code 0914 5294 0001
Delivered: 26 September 2014
Status: Satisfied on 4 March 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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