YI-QUAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 04220509
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 EUR 516,458 . The most likely internet sites of YI-QUAN INVESTMENTS LIMITED are www.yiquaninvestments.co.uk, and www.yi-quan-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Yi Quan Investments Limited is a Private Limited Company. The company registration number is 04220509. Yi Quan Investments Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Yi Quan Investments Limited is 3 The Shrubberies George Lane South Woodford London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary THORNTON SECRETARIAL SERVICES LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director BRADLEY, Peter George has been resigned. Director HULME, Douglas James Morley has been resigned. Director KELMER & PARTNERS LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009
Director
MOCANU, Andreea Ecaterina
Appointed Date: 09 June 2014
47 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 12 August 2009

Resigned Directors

Secretary
THORNTON SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2003
Appointed Date: 21 May 2001
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 April 2003
Director
BRADLEY, Peter George
Resigned: 01 April 2003
Appointed Date: 21 May 2001
92 years old
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 12 August 2009
82 years old
Director
KELMER & PARTNERS LIMITED
Resigned: 22 May 2001
Appointed Date: 21 May 2001
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Umberto Buccarini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

YI-QUAN INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 516,458
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • EUR 516,458
...
... and 54 more events
12 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2001
Ad 22/05/01--------- eur si 516457@1=516457 eur ic 1/516458
05 Jun 2001
Director resigned
21 May 2001
Incorporation

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