NEAL'S YARD AGENCY LIMITED
LONDON

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Company number 04215254
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 . The most likely internet sites of NEAL'S YARD AGENCY LIMITED are www.nealsyardagency.co.uk, and www.neal-s-yard-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Neal S Yard Agency Limited is a Private Limited Company. The company registration number is 04215254. Neal S Yard Agency Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of Neal S Yard Agency Limited is Palladium House 1 4 Argyll Street London England W1f 7ld. . PROCTER, Suzanne is a Secretary of the company. SPEYER, Ulrike Franziska Ursula is a Director of the company. Secretary HYNES, Emily has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HYNES, Emily has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
PROCTER, Suzanne
Appointed Date: 07 June 2004
Director
SPEYER, Ulrike Franziska Ursula
Appointed Date: 11 May 2001
67 years old

Resigned Directors

Secretary
HYNES, Emily
Resigned: 07 June 2004
Appointed Date: 11 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 May 2001
Appointed Date: 11 May 2001
Director
HYNES, Emily
Resigned: 07 June 2004
Appointed Date: 11 May 2001
58 years old

NEAL'S YARD AGENCY LIMITED Events

28 Jul 2016
Amended total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
30 Mar 2016
Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Palladium House 1-4 Argyll Street London W1F 7LD on 30 March 2016
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
27 Jul 2001
New secretary appointed;new director appointed
27 Jul 2001
New director appointed
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
11 May 2001
Incorporation

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