Y VILLE LIMITED
LONDON YELLOW KORNER LTD

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 07878149
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mrs Alexandra Rubina on 9 December 2016. The most likely internet sites of Y VILLE LIMITED are www.yville.co.uk, and www.y-ville.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Y Ville Limited is a Private Limited Company. The company registration number is 07878149. Y Ville Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Y Ville Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . RUBINA, Alexandra is a Director of the company. Director AUTIE, Christian has been resigned. Director BRIAT, Paul-Antoine Robert Gilles has been resigned. Director DE LIEDEKERKE, Michel has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
RUBINA, Alexandra
Appointed Date: 12 December 2011
42 years old

Resigned Directors

Director
AUTIE, Christian
Resigned: 20 July 2016
Appointed Date: 16 September 2014
57 years old
Director
BRIAT, Paul-Antoine Robert Gilles
Resigned: 20 July 2016
Appointed Date: 16 September 2014
44 years old
Director
DE LIEDEKERKE, Michel
Resigned: 30 April 2014
Appointed Date: 12 December 2011
60 years old

Persons With Significant Control

Yellow Korner France
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Y VILLE LIMITED Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
23 Jan 2017
Confirmation statement made on 12 December 2016 with updates
11 Jan 2017
Director's details changed for Mrs Alexandra Rubina on 9 December 2016
14 Dec 2016
Termination of appointment of Paul-Antoine Robert Gilles Briat as a director on 20 July 2016
07 Dec 2016
Termination of appointment of Christian Autie as a director on 20 July 2016
...
... and 12 more events
07 May 2013
Statement of capital following an allotment of shares on 1 December 2012
  • GBP 70,000
18 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
16 May 2012
Particulars of a mortgage or charge / charge no: 2
12 May 2012
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011
Incorporation

Y VILLE LIMITED Charges

10 May 2012
Rent deposit deed
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: The initial deposit of £132,000 and all other monies see…
25 April 2012
Legal charge within rent deposit deed
Delivered: 12 May 2012
Status: Outstanding
Persons entitled: Due West Limited
Description: Rent deposit of £113,300.

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