YOO MIAMI LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2FA

Company number 05353946
Status Active
Incorporation Date 5 February 2005
Company Type Private Limited Company
Address YOO BUILDING, 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 forty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 Statement of capital on 2017-04-03 GBP 100 ; Annual return made up to 5 February 2015 Statement of capital on 2017-04-03 GBP 100 . The most likely internet sites of YOO MIAMI LIMITED are www.yoomiami.co.uk, and www.yoo-miami.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Yoo Miami Limited is a Private Limited Company. The company registration number is 05353946. Yoo Miami Limited has been working since 05 February 2005. The present status of the company is Active. The registered address of Yoo Miami Limited is Yoo Building 2 Bentinck Street London W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. Secretary BHASIN, Navjeet has been resigned. Secretary IDRISSI, Kamal has been resigned. Secretary JOHAL, Kamal Singh has been resigned. Secretary MATTOS, Basil Bonaventure has been resigned. Secretary STEPANOVIC, Zoran has been resigned. Secretary TANGI, Carmela has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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
HITCHCOX, John
Appointed Date: 05 February 2005
64 years old
Director
JOHAL, Jagdish Singh
Appointed Date: 05 February 2005
53 years old

Resigned Directors

Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 01 April 2008
Secretary
IDRISSI, Kamal
Resigned: 17 June 2014
Appointed Date: 14 March 2014
Secretary
JOHAL, Kamal Singh
Resigned: 14 November 2014
Appointed Date: 14 March 2014
Secretary
MATTOS, Basil Bonaventure
Resigned: 10 November 2005
Appointed Date: 05 February 2005
Secretary
STEPANOVIC, Zoran
Resigned: 14 March 2014
Appointed Date: 01 December 2008
Secretary
TANGI, Carmela
Resigned: 01 April 2008
Appointed Date: 10 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2005
Appointed Date: 05 February 2005

Persons With Significant Control

John Hitchcox
Notified on: 5 February 2017
64 years old
Nature of control: Has significant influence or control

YOO MIAMI LIMITED Events

03 Apr 2017
Confirmation statement made on 5 February 2017 with updates
03 Apr 2017
Annual return made up to 5 February 2016
Statement of capital on 2017-04-03
  • GBP 100
03 Apr 2017
Annual return made up to 5 February 2015
Statement of capital on 2017-04-03
  • GBP 100
03 Apr 2017
Accounts for a dormant company made up to 31 December 2015
03 Apr 2017
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
07 Feb 2006
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Nov 2005
New secretary appointed
21 Nov 2005
Secretary resigned
07 Feb 2005
Secretary resigned
05 Feb 2005
Incorporation

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