AYALA YEO LTD
LONDON HEIDI MUMFORD LIMITED HMGM LIMITED

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 08790837
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, ENGLAND, WC2E 9RA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Ms Heidi Yeo as a director on 27 July 2016. The most likely internet sites of AYALA YEO LTD are www.ayalayeo.co.uk, and www.ayala-yeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayala Yeo Ltd is a Private Limited Company. The company registration number is 08790837. Ayala Yeo Ltd has been working since 26 November 2013. The present status of the company is Active. The registered address of Ayala Yeo Ltd is 90 Long Acre London England Wc2e 9ra. . YEO, Heidi is a Director of the company. Secretary AVAR SECRETARIES LIMITED has been resigned. Director YEO, Heidi has been resigned. The company operates in "Performing arts".


Current Directors

Director
YEO, Heidi
Appointed Date: 27 July 2016
49 years old

Resigned Directors

Secretary
AVAR SECRETARIES LIMITED
Resigned: 25 July 2016
Appointed Date: 26 November 2013

Director
YEO, Heidi
Resigned: 24 July 2016
Appointed Date: 26 November 2013
49 years old

Persons With Significant Control

Ms Heidi Yeo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AYALA YEO LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Nov 2016
Appointment of Ms Heidi Yeo as a director on 27 July 2016
21 Oct 2016
Registered office address changed from 47 Marloes Rd Marloes Road London W8 6LA England to 90 Long Acre London WC2E 9RA on 21 October 2016
27 Jul 2016
Director's details changed for Ms Heidi Marie Georgina Mumford on 1 February 2015
...
... and 13 more events
09 May 2014
Registered office address changed from Suite 2.8 Central House 1 Ballards Lane London N3 1LQ England on 9 May 2014
09 May 2014
Secretary's details changed for Avar Secretaries Limited on 7 May 2014
07 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
04 Dec 2013
Company name changed hmgm LIMITED\certificate issued on 04/12/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution

26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)