Y & SONS INVESTMENTS LIMITED
LONDON

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Company number 09432514
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address ST GEORGES HOUSE, 6TH FLOOR, 15, HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of Y & SONS INVESTMENTS LIMITED are www.ysonsinvestments.co.uk, and www.y-sons-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Y Sons Investments Limited is a Private Limited Company. The company registration number is 09432514. Y Sons Investments Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Y Sons Investments Limited is St Georges House 6th Floor 15 Hanover Square London United Kingdom W1s 1hs. The company`s financial liabilities are £11.09k. It is £2.15k against last year. And the total assets are £299.77k, which is £-0.21k against last year. FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. KOSTIS, Iosas is a Director of the company. Director FIS, Rozy has been resigned. Director SOTIRIOU, Dimitra has been resigned. The company operates in "Activities of other holding companies n.e.c.".


y & sons investments Key Finiance

LIABILITIES £11.09k
+24%
CASH n/a
TOTAL ASSETS £299.77k
-1%
All Financial Figures

Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 10 February 2015
Director
KOSTIS, Iosas
Appointed Date: 12 February 2015
55 years old

Resigned Directors

Director
FIS, Rozy
Resigned: 11 February 2015
Appointed Date: 10 February 2015
37 years old
Director
SOTIRIOU, Dimitra
Resigned: 12 February 2015
Appointed Date: 11 February 2015
48 years old

Persons With Significant Control

Ms Dimitra Sotiriou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iosas Kostis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Y & SONS INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
08 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Mar 2015
Appointment of Mr Iosas Kostis as a director on 12 February 2015
09 Mar 2015
Termination of appointment of Dimitra Sotiriou as a director on 12 February 2015
19 Feb 2015
Appointment of Ms Dimitra Sotiriou as a director on 11 February 2015
19 Feb 2015
Termination of appointment of Rozy Fis as a director on 11 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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