YOO ARCHITECTURE LIMITED
WANDERS & YOO LIMITED YOO DESIGNERS LIMITED WANDERS & YOO LIMITED YOO DESIGN LIMITED YOODESIGN.COM LIMITED

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Company number 03917381
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of YOO ARCHITECTURE LIMITED are www.yooarchitecture.co.uk, and www.yoo-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Yoo Architecture Limited is a Private Limited Company. The company registration number is 03917381. Yoo Architecture Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Yoo Architecture Limited is 2 Bentinck Street London W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOCK, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. Secretary BHASIN, Navjeet has been resigned. Secretary GODSON, Jeremy Thompson has been resigned. Secretary IDRISSI, Kamal has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary JOHAL, Jagdish Singh has been resigned. Secretary LYONS, Nicholas has been resigned. Secretary STEPANOVIC, Zoran has been resigned. Secretary TANGI, Carmela has been resigned. Secretary THORPE, Andrew Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LYONS, Nicholas has been resigned. Director MEHTA, Ameet has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 14 November 2014
Director
HITCHCOCK, John
Appointed Date: 27 January 2000
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 30 September 2003
53 years old

Resigned Directors

Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 01 April 2008
Secretary
GODSON, Jeremy Thompson
Resigned: 31 August 2000
Appointed Date: 12 June 2000
Secretary
IDRISSI, Kamal
Resigned: 14 March 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Jagdish Singh
Resigned: 14 November 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Jagdish Singh
Resigned: 30 December 2005
Appointed Date: 18 March 2002
Secretary
LYONS, Nicholas
Resigned: 12 June 2000
Appointed Date: 27 January 2000
Secretary
STEPANOVIC, Zoran
Resigned: 14 March 2014
Appointed Date: 01 December 2008
Secretary
TANGI, Carmela
Resigned: 01 April 2008
Appointed Date: 30 December 2005
Secretary
THORPE, Andrew Matthew
Resigned: 18 March 2002
Appointed Date: 08 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
35 years old
Director
LYONS, Nicholas
Resigned: 26 July 2000
Appointed Date: 27 January 2000
52 years old
Director
MEHTA, Ameet
Resigned: 07 June 2000
Appointed Date: 27 February 2000
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

YOO ARCHITECTURE LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 858
20 Jan 2016
Director's details changed for Mr Jagdish Singh Johal on 15 January 2016
...
... and 78 more events
25 Apr 2000
Director resigned
25 Apr 2000
New secretary appointed;new director appointed
25 Apr 2000
New director appointed
25 Apr 2000
New director appointed
27 Jan 2000
Incorporation

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