YOO S (CENTRAL) LIMITED

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Company number 05295219
Status Active
Incorporation Date 24 November 2004
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 forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of YOO S (CENTRAL) LIMITED are www.yooscentral.co.uk, and www.yoo-s-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Yoo S Central Limited is a Private Limited Company. The company registration number is 05295219. Yoo S Central Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Yoo S Central Limited is 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, Jagdish Singh has been resigned. Secretary JOHAL, Jagdish Singh 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: 24 November 2004
64 years old

Director
JOHAL, Jagdish Singh
Appointed Date: 24 November 2004
53 years old

Resigned Directors

Secretary
BHASIN, Navjeet
Resigned: 30 November 2008
Appointed Date: 01 April 2008

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: 24 November 2004

Secretary
STEPANOVIC, Zoran
Resigned: 14 March 2014
Appointed Date: 01 December 2008

Secretary
TANGI, Carmela
Resigned: 01 April 2008
Appointed Date: 30 December 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

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

YOO S (CENTRAL) LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 33 more events
07 Feb 2006
Secretary resigned
23 Dec 2005
Return made up to 24/11/05; full list of members
08 Sep 2005
Accounting reference date extended from 30/11/05 to 31/12/05
24 Nov 2004
Secretary resigned
24 Nov 2004
Incorporation

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