YELLOW BOX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR
Company number 09721716
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address MAYFAIR PRIVATE, 7 OLD PARK LANE, LONDON, ENGLAND, W1K 1QR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Registered office address changed from Africa House 70 Kingsway London WC2B 6AH England to Mayfair Private 7 Old Park Lane London W1K 1QR on 5 April 2016; Termination of appointment of Kassim Meghjee as a director on 4 April 2016. The most likely internet sites of YELLOW BOX LIMITED are www.yellowbox.co.uk, and www.yellow-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Yellow Box Limited is a Private Limited Company. The company registration number is 09721716. Yellow Box Limited has been working since 06 August 2015. The present status of the company is Active. The registered address of Yellow Box Limited is Mayfair Private 7 Old Park Lane London England W1k 1qr. . MORGAN, Alistair David Miles is a Director of the company. MAYFAIR PRIVATE (LONDON) LIMITED is a Director of the company. Director MEGHJEE, Kassim has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
MORGAN, Alistair David Miles
Appointed Date: 23 November 2015
51 years old
Director
MAYFAIR PRIVATE (LONDON) LIMITED
Appointed Date: 23 November 2015

Resigned Directors

Director
MEGHJEE, Kassim
Resigned: 04 April 2016
Appointed Date: 06 August 2015
53 years old

Persons With Significant Control

Mr Kassim Meghjee
Notified on: 5 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more

YELLOW BOX LIMITED Events

19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Apr 2016
Registered office address changed from Africa House 70 Kingsway London WC2B 6AH England to Mayfair Private 7 Old Park Lane London W1K 1QR on 5 April 2016
04 Apr 2016
Termination of appointment of Kassim Meghjee as a director on 4 April 2016
16 Dec 2015
Director's details changed for Mr Kassim Meghjee on 16 December 2015
16 Dec 2015
Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom to Africa House 70 Kingsway London WC2B 6AH on 16 December 2015
02 Dec 2015
Appointment of Mayfair Private (London) Limited as a director on 23 November 2015
02 Dec 2015
Appointment of Mr Alistair David Miles Morgan as a director on 23 November 2015
06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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