YEWSTONE PROPERTIES LTD

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 04811297
Status Active
Incorporation Date 25 June 2003
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 4 June 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Total exemption full accounts made up to 4 June 2015. The most likely internet sites of YEWSTONE PROPERTIES LTD are www.yewstoneproperties.co.uk, and www.yewstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yewstone Properties Ltd is a Private Limited Company. The company registration number is 04811297. Yewstone Properties Ltd has been working since 25 June 2003. The present status of the company is Active. The registered address of Yewstone Properties Ltd is 90 Long Acre London Wc2e 9ra. . DAUD, Harun Rashid is a Secretary of the company. DAUD, Harun Rashid is a Director of the company. DAUD, Ridhwaan Haroon Rashid is a Director of the company. Secretary BROADBRIDGE, Frederick Brian has been resigned. Secretary OMAR, Yasmin Rafiq has been resigned. Secretary RYAN, Sandra Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director OMAR, Rafiq has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAUD, Harun Rashid
Appointed Date: 19 August 2008

Director
DAUD, Harun Rashid
Appointed Date: 04 June 2004
70 years old

Director
DAUD, Ridhwaan Haroon Rashid
Appointed Date: 24 February 2015
47 years old

Resigned Directors

Secretary
BROADBRIDGE, Frederick Brian
Resigned: 01 December 2004
Appointed Date: 04 June 2004

Secretary
OMAR, Yasmin Rafiq
Resigned: 27 November 2004
Appointed Date: 28 July 2003

Secretary
RYAN, Sandra Margaret
Resigned: 18 August 2008
Appointed Date: 01 December 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2003
Appointed Date: 25 June 2003

Director
OMAR, Rafiq
Resigned: 27 November 2004
Appointed Date: 28 July 2003
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2003
Appointed Date: 25 June 2003

YEWSTONE PROPERTIES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 4 June 2016
08 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

24 Mar 2016
Total exemption full accounts made up to 4 June 2015
15 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

09 Mar 2015
Total exemption full accounts made up to 4 June 2014
...
... and 57 more events
13 Aug 2003
New secretary appointed
29 Jul 2003
Registered office changed on 29/07/03 from: 39A leicester road, salford, manchester, M7 4AS
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
25 Jun 2003
Incorporation

YEWSTONE PROPERTIES LTD Charges

7 June 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 46/48 castle street hinckley leicestershire t/no LT357308…
7 June 2004
Legal and general charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 46/48 castle street, hinckley, leicestershire t/no…
7 June 2004
Deed of assignment by way of charge of rental income
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All monies incurred under the leases in repect of 46/48…
22 August 2003
Legal charge
Delivered: 29 August 2003
Status: Satisfied on 11 February 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that the freehold land and premises situate at and…
13 August 2003
Debenture
Delivered: 27 August 2003
Status: Satisfied on 11 February 2006
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…