YIA-MA-CO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DS
Company number 08595320
Status Active
Incorporation Date 3 July 2013
Company Type Private Limited Company
Address 1ST FLOOR NORTH DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of YIA-MA-CO LIMITED are www.yiamaco.co.uk, and www.yia-ma-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Yia Ma Co Limited is a Private Limited Company. The company registration number is 08595320. Yia Ma Co Limited has been working since 03 July 2013. The present status of the company is Active. The registered address of Yia Ma Co Limited is 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. . CHRISTODOULOU, Androulla is a Director of the company. CHRISTODOULOU, Ioannis is a Director of the company. CHRISTODOULOU - LAFAZANIS, Yiannis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHRISTODOULOU, Androulla
Appointed Date: 03 July 2013
82 years old
Director
CHRISTODOULOU, Ioannis
Appointed Date: 03 July 2013
80 years old
Director
CHRISTODOULOU - LAFAZANIS, Yiannis
Appointed Date: 03 July 2013
36 years old

Persons With Significant Control

Ms Yioula Christodoulou
Notified on: 3 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YIA-MA-CO LIMITED Events

25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Micro company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
10 Feb 2016
Satisfaction of charge 085953200001 in full
16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
09 Jul 2014
Registration of charge 085953200001, created on 2 July 2014
08 Jul 2014
Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
10 Dec 2013
Registered office address changed from 1 Victoria Street Liverpool Merseyside L2 5QA United Kingdom on 10 December 2013
02 Sep 2013
Director's details changed for Yiannis Lafazanis on 30 August 2013
03 Jul 2013
Incorporation

YIA-MA-CO LIMITED Charges

20 August 2015
Charge code 0859 5320 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: F/H 36 golders green road and 14A and 14B golders green…
2 July 2014
Charge code 0859 5320 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: Contains fixed charge…
2 July 2014
Charge code 0859 5320 0001
Delivered: 9 July 2014
Status: Satisfied on 10 February 2016
Persons entitled: Bank of Cyprus UK Limited Trading as Bank of Cyprus UK
Description: Leasehold ground and lower ground floors 98 crawford street…

Similar Companies

YIALOUSA ESTATES LIMITED YIAM ADMINISTRATIVE PROCESSING LIMITED YIAMAS LIMITED YIAN INTERNATIONAL TRADE CO., LTD. YIANCO PROPERTIES LTD YIANDORA INVESTMENTS LTD YIANDORA LLP