YORKBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02062196
Status Active
Incorporation Date 7 October 1986
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of YORKBRIDGE LIMITED are www.yorkbridge.co.uk, and www.yorkbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Yorkbridge Limited is a Private Limited Company. The company registration number is 02062196. Yorkbridge Limited has been working since 07 October 1986. The present status of the company is Active. The registered address of Yorkbridge Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. ISADORE, Julia is a Director of the company. Secretary AMI, Toni has been resigned. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director FANNING, Clare has been resigned. Director SEDLEY, Brian Martin has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
ISADORE, Julia

62 years old

Resigned Directors

Secretary
AMI, Toni
Resigned: 28 March 2000
Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 28 March 2000
Director
FANNING, Clare
Resigned: 21 May 2015
Appointed Date: 13 May 2003
68 years old
Director
SEDLEY, Brian Martin
Resigned: 14 May 2003
84 years old

YORKBRIDGE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
25 May 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
13 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 96 more events
24 Sep 1987
Director resigned
02 Dec 1986
Accounting reference date notified as 30/09
18 Nov 1986
Registered office changed on 18/11/86 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Certificate of Incorporation

YORKBRIDGE LIMITED Charges

25 March 2015
Charge code 0206 2196 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 March 1998
Legal charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Brian Martin Sedley
Description: All that 2ND floor flat 3 upper wimpole street london t/no…
29 September 1994
Legal charge
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H second floor flat 3 upper wimpole street london.
22 December 1992
Debenture
Delivered: 7 January 1993
Status: Satisfied on 18 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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