YOUR CLEANER LTD
LONDON YOUR CONCIERGE LTD

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 04108458
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of YOUR CLEANER LTD are www.yourcleaner.co.uk, and www.your-cleaner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Your Cleaner Ltd is a Private Limited Company. The company registration number is 04108458. Your Cleaner Ltd has been working since 15 November 2000. The present status of the company is Active. The registered address of Your Cleaner Ltd is 12 Northfields Prospect Putney Bridge Road London Sw18 1pe. . BEARNE, Robin Bruce is a Secretary of the company. KELLY, Justine is a Director of the company. Secretary BEARNE, Melanie Lisette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEARNE, Melanie Lisette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEARNE, Robin Bruce
Appointed Date: 10 March 2006

Director
KELLY, Justine
Appointed Date: 20 November 2000
59 years old

Resigned Directors

Secretary
BEARNE, Melanie Lisette
Resigned: 11 March 2006
Appointed Date: 20 November 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Director
BEARNE, Melanie Lisette
Resigned: 10 March 2006
Appointed Date: 20 November 2000
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Ms Justine Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

YOUR CLEANER LTD Events

13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 35 more events
04 Dec 2000
New director appointed
04 Dec 2000
Ad 20/11/00--------- £ si 99@1=99 £ ic 1/100
29 Nov 2000
Director resigned
29 Nov 2000
Secretary resigned
15 Nov 2000
Incorporation