YELLOWSCAPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 09186786
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of YELLOWSCAPE LIMITED are www.yellowscape.co.uk, and www.yellowscape.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Yellowscape Limited is a Private Limited Company. The company registration number is 09186786. Yellowscape Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Yellowscape Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. GREEN, Philip John is a Director of the company. KINGSTON, Mark Simon is a Director of the company. TREGONING, James Ross is a Director of the company. Director JONES, Richard William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 22 August 2014
Director
BETTS, Thomas Richard
Appointed Date: 22 August 2014
59 years old
Director
GREEN, Philip John
Appointed Date: 23 October 2014
73 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
TREGONING, James Ross
Appointed Date: 23 October 2014
47 years old

Resigned Directors

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 22 August 2014
68 years old

Persons With Significant Control

Topland (Reversions) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YELLOWSCAPE LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
28 Oct 2015
Full accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015
Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 7 more events
31 Oct 2014
Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN
31 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014
Registration of charge 091867860001, created on 23 October 2014
01 Sep 2014
Current accounting period shortened from 31 August 2015 to 31 May 2015
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 100

YELLOWSCAPE LIMITED Charges

26 March 2015
Charge code 0918 6786 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Topland Jupiter Limited as Security Agent
Description: The freehold land known as land and buildings on the…
23 October 2014
Charge code 0918 6786 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Topland Jupiter Limited (The Security Agent)
Description: Contains fixed charge…

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