Company number 01748677
Status Active
Incorporation Date 30 August 1983
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of YARDBIRDS LIMITED(THE) are www.yardbirds.co.uk, and www.yardbirds.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Yardbirds Limited The is a Private Limited Company.
The company registration number is 01748677. Yardbirds Limited The has been working since 30 August 1983.
The present status of the company is Active. The registered address of Yardbirds Limited The is 27 28 Eastcastle Street London W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Nominee Secretary of the company. DREJA, Christopher is a Director of the company. MCCARTY, James is a Director of the company. SAMWELL-SMITH, Paul Granville is a Director of the company. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Persons With Significant Control
Christopher Dreja
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Mccarty
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YARDBIRDS LIMITED(THE) Events
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
17 Nov 2015
Director's details changed for Paul Granville Samwell-Smith on 1 November 2015
22 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 63 more events
14 Sep 1988
Return made up to 02/08/88; no change of members
18 Jan 1988
Full accounts made up to 31 March 1987
19 Jun 1987
Full accounts made up to 31 March 1986
19 Jun 1987
Return made up to 11/05/87; full list of members
02 Jul 1986
Full accounts made up to 31 March 1985