Y.P.C.LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6JG

Company number 00965492
Status Active
Incorporation Date 5 November 1969
Company Type Private Limited Company
Address 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 October 2016 with updates; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of Y.P.C.LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eleven months. Y P C Limited is a Private Limited Company. The company registration number is 00965492. Y P C Limited has been working since 05 November 1969. The present status of the company is Active. The registered address of Y P C Limited is 3rd Floor 19 Gerrard Street London W1d 6jg. . CHEUNG, Wai Lan is a Secretary of the company. CHEUNG, Peter is a Director of the company. CHEUNG, Wai Lan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
CHEUNG, Peter

60 years old

Director
CHEUNG, Wai Lan

86 years old

Persons With Significant Control

Ms Huimei Su
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Peter Cheung
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Y.P.C.LIMITED Events

09 Feb 2017
Micro company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 7,500

...
... and 77 more events
03 Mar 1988
Particulars of mortgage/charge

04 Feb 1988
Full accounts made up to 30 September 1987

04 Feb 1988
Return made up to 31/12/87; full list of members

21 Apr 1987
Full accounts made up to 30 September 1986

21 Apr 1987
Return made up to 31/12/86; full list of members

Y.P.C.LIMITED Charges

22 November 2006
Legal charge
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: 47A high street aveley t/n EX456472.
16 April 1992
Legal charge
Delivered: 24 April 1992
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: 22 rupert street and basement vault london W1.
12 December 1989
Legal charge
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Shanghai Commercial Bank Limited
Description: F/H land situate at and k/a 12 gerrard street london W1 tn…
1 March 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 17 January 1990
Persons entitled: Bangkok Bank Limited
Description: All that f/hold property k/as 12 gerrard st london W1 (tn…
10 March 1983
Legal charge
Delivered: 18 March 1983
Status: Satisfied on 13 January 2009
Persons entitled: The Hong Kong and Shanghai Banking Corporation
Description: F/H 45 high street, aveley, essex.
14 July 1980
Mortgage
Delivered: 22 July 1980
Status: Satisfied on 13 January 2009
Persons entitled: Lloyds Bank PLC
Description: F/H 10 corringham rd., Stanford le hope,essex.
14 July 1980
Mortgage
Delivered: 22 July 1980
Status: Satisfied on 13 January 2009
Persons entitled: Lloyds Bank PLC
Description: L/H 10 corringham rd., Stanford le hope essex.