YANG RUTHERFORD LONDON LIMITED
LONDON

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Company number 06307109
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YANG RUTHERFORD LONDON LIMITED are www.yangrutherfordlondon.co.uk, and www.yang-rutherford-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Yang Rutherford London Limited is a Private Limited Company. The company registration number is 06307109. Yang Rutherford London Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Yang Rutherford London Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £8.06k. It is £-30.1k against last year. The cash in hand is £12.87k. It is £7.78k against last year. And the total assets are £20.07k, which is £-51.63k against last year. YANG, Jane is a Secretary of the company. YANG, Jane is a Director of the company. YANG, Jimmy is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


yang rutherford london Key Finiance

LIABILITIES £8.06k
-79%
CASH £12.87k
+152%
TOTAL ASSETS £20.07k
-73%
All Financial Figures

Current Directors

Secretary
YANG, Jane
Appointed Date: 09 July 2007

Director
YANG, Jane
Appointed Date: 18 February 2009
69 years old

Director
YANG, Jimmy
Appointed Date: 09 July 2007
62 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Director
QA NOMINEES LIMITED
Resigned: 09 July 2007
Appointed Date: 09 July 2007

Persons With Significant Control

Mr Jimmy Yang
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Yang
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YANG RUTHERFORD LONDON LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 9 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 19 more events
27 Jul 2007
Secretary resigned
23 Jul 2007
New secretary appointed
23 Jul 2007
New director appointed
23 Jul 2007
Registered office changed on 23/07/07 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Jul 2007
Incorporation