YBJ LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7RE

Company number 08986661
Status Active
Incorporation Date 8 April 2014
Company Type Private Limited Company
Address 3 NEW QUEBEC STREET 1ST FLOOR, MARYLEBONE, LONDON, UK, W1H 7RE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 ; Director's details changed for Mr Yuvraj Bharatkumar Jatania on 8 April 2016. The most likely internet sites of YBJ LIMITED are www.ybj.co.uk, and www.ybj.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ybj Limited is a Private Limited Company. The company registration number is 08986661. Ybj Limited has been working since 08 April 2014. The present status of the company is Active. The registered address of Ybj Limited is 3 New Quebec Street 1st Floor Marylebone London Uk W1h 7re. . JATANIA, Yuvraj Bharat is a Director of the company. SHANKAR, Prathapan is a Director of the company. Secretary HAWKSFORD SECRETARIES JERSEY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director HAYDEN, Julian Marc Stukeley has been resigned. Director LOCKER, Sarah Elizabeth has been resigned. Director STOCKTON, Christine Veronica has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JATANIA, Yuvraj Bharat
Appointed Date: 04 June 2014
39 years old

Director
SHANKAR, Prathapan
Appointed Date: 04 June 2014
43 years old

Resigned Directors

Secretary
HAWKSFORD SECRETARIES JERSEY LIMITED
Resigned: 30 April 2014
Appointed Date: 08 April 2014

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 April 2016
Appointed Date: 30 April 2014

Director
HAYDEN, Julian Marc Stukeley
Resigned: 13 February 2015
Appointed Date: 08 April 2014
69 years old

Director
LOCKER, Sarah Elizabeth
Resigned: 04 June 2014
Appointed Date: 08 April 2014
48 years old

Director
STOCKTON, Christine Veronica
Resigned: 04 June 2014
Appointed Date: 15 May 2014
71 years old

YBJ LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

21 Apr 2016
Director's details changed for Mr Yuvraj Bharatkumar Jatania on 8 April 2016
21 Apr 2016
Director's details changed for Mr Prathapan Shankar on 8 April 2016
21 Apr 2016
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 8 April 2016
...
... and 10 more events
06 Jun 2014
Termination of appointment of Christine Stockton as a director
29 May 2014
Appointment of Christine Veronica Stockton as a director
14 May 2014
Appointment of Pinsent Masons Secretarial Limited as a secretary
14 May 2014
Termination of appointment of Hawksford Secretaries Jersey Limited as a secretary
08 Apr 2014
Incorporation
Statement of capital on 2014-04-08
  • GBP 1

YBJ LIMITED Charges

21 November 2014
Charge code 0898 6661 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 20 grosvenor hill court, bourdon street, london…
24 October 2014
Charge code 0898 6661 0001
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…