YENYA LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 2RJ

Company number 09236685
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 195 SUSSEX GARDENS, LONDON, W2 2RJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 999 . The most likely internet sites of YENYA LIMITED are www.yenya.co.uk, and www.yenya.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yenya Limited is a Private Limited Company. The company registration number is 09236685. Yenya Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Yenya Limited is 195 Sussex Gardens London W2 2rj. . CRIAS, Bok Soon is a Director of the company. CRIAS, Christos is a Director of the company. CRIAS, Peter is a Director of the company. CRIAS, Vivienne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CRIAS, Bok Soon
Appointed Date: 26 September 2014
75 years old
Director
CRIAS, Christos
Appointed Date: 26 September 2014
78 years old
Director
CRIAS, Peter
Appointed Date: 26 September 2014
39 years old
Director
CRIAS, Vivienne
Appointed Date: 26 September 2014
45 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 September 2014
Appointed Date: 26 September 2014
94 years old

Persons With Significant Control

Mr Christos Crias
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YENYA LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 999
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Registration of charge 092366850001, created on 19 November 2015
...
... and 3 more events
26 Jan 2015
Appointment of Mr Peter Crias as a director on 26 September 2014
26 Jan 2015
Appointment of Mrs Bok Soon Crias as a director on 26 September 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 999
26 Sep 2014
Termination of appointment of Barbara Kahan as a director on 26 September 2014
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-26
  • GBP 1

YENYA LIMITED Charges

19 November 2015
Charge code 0923 6685 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Contains fixed charge…

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