YBMC LIMITED

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Company number 03027318
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 4-5 YORK BUILDINGS, LONDON, WC2N 6JN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 5 . The most likely internet sites of YBMC LIMITED are www.ybmc.co.uk, and www.ybmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ybmc Limited is a Private Limited Company. The company registration number is 03027318. Ybmc Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Ybmc Limited is 4 5 York Buildings London Wc2n 6jn. . FERNANDEZ-MAS, Carmen Marta is a Secretary of the company. HALASA, Malu is a Director of the company. Secretary AIRTON, Robert Charles John has been resigned. Secretary AIRTON, Robert has been resigned. Secretary MANUEL, Neal Saul has been resigned. Secretary SAILOR, Diana has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FERNANDEZ-MAS, Carmen Marta
Appointed Date: 20 September 2013

Director
HALASA, Malu
Appointed Date: 28 February 1995
70 years old

Resigned Directors

Secretary
AIRTON, Robert Charles John
Resigned: 19 August 2013
Appointed Date: 30 September 2008

Secretary
AIRTON, Robert
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Secretary
MANUEL, Neal Saul
Resigned: 01 October 1999
Appointed Date: 28 February 1995

Secretary
SAILOR, Diana
Resigned: 01 November 2005
Appointed Date: 12 July 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

YBMC LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 5

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 5

...
... and 46 more events
01 Mar 1996
Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 01/03/96

11 Jul 1995
New director appointed

11 Jul 1995
Secretary resigned;new secretary appointed;director resigned

11 Jul 1995
Registered office changed on 11/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP

28 Feb 1995
Incorporation