WHOLE NINE YARDS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1BE

Company number 09349874
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 60 RANDOLPH AVENUE, LONDON, W9 1BE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 093498740002 in full; Satisfaction of charge 093498740003 in full. The most likely internet sites of WHOLE NINE YARDS (UK) LIMITED are www.wholenineyardsuk.co.uk, and www.whole-nine-yards-uk.co.uk. The predicted number of employees is 240 to 250. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whole Nine Yards Uk Limited is a Private Limited Company. The company registration number is 09349874. Whole Nine Yards Uk Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Whole Nine Yards Uk Limited is 60 Randolph Avenue London W9 1be. The company`s financial liabilities are £3452.15k. It is £-314.02k against last year. And the total assets are £7394.74k, which is £96.92k against last year. SHARMA, Sanjay Dev is a Director of the company. VASWANI, Neena is a Director of the company. VASWANI, Sameer is a Director of the company. VOHORA, Shailja is a Director of the company. The company operates in "Buying and selling of own real estate".


whole nine yards (uk) Key Finiance

LIABILITIES £3452.15k
-9%
CASH n/a
TOTAL ASSETS £7394.74k
+1%
All Financial Figures

Current Directors

Director
SHARMA, Sanjay Dev
Appointed Date: 16 February 2015
57 years old
Director
VASWANI, Neena
Appointed Date: 10 December 2014
50 years old
Director
VASWANI, Sameer
Appointed Date: 10 December 2014
52 years old
Director
VOHORA, Shailja
Appointed Date: 16 February 2015
62 years old

Persons With Significant Control

Mr Sameer Vaswani
Notified on: 10 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHOLE NINE YARDS (UK) LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
18 Mar 2017
Satisfaction of charge 093498740002 in full
18 Mar 2017
Satisfaction of charge 093498740003 in full
18 Mar 2017
Satisfaction of charge 093498740001 in full
10 Mar 2017
Registration of charge 093498740005, created on 8 March 2017
...
... and 5 more events
17 Feb 2015
Registration of charge 093498740002, created on 13 February 2015
17 Feb 2015
Registration of charge 093498740003, created on 13 February 2015
16 Feb 2015
Appointment of Mrs Shailja Vohora as a director on 16 February 2015
16 Feb 2015
Appointment of Mr Sanjay Sharma as a director on 16 February 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 100

WHOLE NINE YARDS (UK) LIMITED Charges

8 March 2017
Charge code 0934 9874 0005
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Ubs Ag
Description: Contains fixed charge…
8 March 2017
Charge code 0934 9874 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Ubs Ag
Description: L/H property k/a flat 11 51 south street london t/no…
13 February 2015
Charge code 0934 9874 0003
Delivered: 17 February 2015
Status: Satisfied on 18 March 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0934 9874 0002
Delivered: 17 February 2015
Status: Satisfied on 18 March 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0934 9874 0001
Delivered: 17 February 2015
Status: Satisfied on 18 March 2017
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H flat 11, 51 south street mayfair london t/no NGL613413…

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