YORICA UK LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8ZN

Company number 09734725
Status Active
Incorporation Date 15 August 2015
Company Type Private Limited Company
Address 130 WARDOUR STREET, SOHO, LONDON, ENGLAND, W1F 8ZN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Ian Richard Cain as a director on 9 February 2017; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Charles Henry Prew as a director on 31 January 2017. The most likely internet sites of YORICA UK LTD are www.yoricauk.co.uk, and www.yorica-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Yorica Uk Ltd is a Private Limited Company. The company registration number is 09734725. Yorica Uk Ltd has been working since 15 August 2015. The present status of the company is Active. The registered address of Yorica Uk Ltd is 130 Wardour Street Soho London England W1f 8zn. . CAIN, Ian Richard is a Director of the company. JAGIELO-MARQUES, Monica Anna is a Director of the company. Director HASHWANI, Hasan Ali has been resigned. Director PREW, Charles Henry has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
CAIN, Ian Richard
Appointed Date: 09 February 2017
54 years old
Director
JAGIELO-MARQUES, Monica Anna
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Director
HASHWANI, Hasan Ali
Resigned: 02 April 2016
Appointed Date: 15 August 2015
48 years old
Director
PREW, Charles Henry
Resigned: 31 January 2017
Appointed Date: 15 August 2015
79 years old

Persons With Significant Control

Monika Jagielo
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr Hasan Ali Hashwani
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Monde Foods Limited (Bvi)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Monde Capital Inc (Bvi)
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Charles Henry Prew
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

YORICA UK LTD Events

13 Feb 2017
Appointment of Mr Ian Richard Cain as a director on 9 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Jan 2017
Termination of appointment of Charles Henry Prew as a director on 31 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 0 more events
26 Apr 2016
Registered office address changed from Fifth Floor 16 Upper Woburn Place London WC1H 0AF United Kingdom to 130 Wardour Street Soho London W1F 8ZN on 26 April 2016
26 Apr 2016
Termination of appointment of Hasan Ali Hashwani as a director on 2 April 2016
26 Apr 2016
Appointment of Ms Monika Anna Jagielo as a director on 1 April 2016
09 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
15 Aug 2015
Incorporation
Statement of capital on 2015-08-15
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

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