Company number 05616134
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017; Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017. The most likely internet sites of YELLOW REAL ESTATE LIMITED are www.yellowrealestate.co.uk, and www.yellow-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Yellow Real Estate Limited is a Private Limited Company.
The company registration number is 05616134. Yellow Real Estate Limited has been working since 08 November 2005.
The present status of the company is Active. The registered address of Yellow Real Estate Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. KEEN, John is a Director of the company. Secretary UPTON, Emily Sarnia Everard has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary PUXON MURRAY LLP has been resigned. Director BLAKEMORE, James Corry has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director ESTAPHAN, Christopher Stephen has been resigned. Director HARPER, Richard has been resigned. Director JACKSON, Marcus has been resigned. Director JAMESON, Ian Michael has been resigned. Director RUSH, Antony John has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
KEEN, John
Appointed Date: 04 May 2016
54 years old
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 10 June 2016
Director
HARPER, Richard
Resigned: 04 May 2016
Appointed Date: 13 February 2009
64 years old
Director
JACKSON, Marcus
Resigned: 05 May 2008
Appointed Date: 17 January 2006
62 years old
Director
RUSH, Antony John
Resigned: 13 February 2009
Appointed Date: 17 January 2006
61 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
YELLOW REAL ESTATE LIMITED Events
04 Apr 2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ United Kingdom to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 54 more events
05 Dec 2005
Secretary resigned
05 Dec 2005
New secretary appointed
05 Dec 2005
New director appointed
05 Dec 2005
New director appointed
08 Nov 2005
Incorporation