YOUNG ASSOCIATES NOMINEES NO.2 LIMITED
LONDON

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Company number 08974392
Status Active
Incorporation Date 2 April 2014
Company Type Private Limited Company
Address 100 MARYLEBONE ROAD, YORK GATE, REGENTS PARK, LONDON, NW1 5DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 4 . The most likely internet sites of YOUNG ASSOCIATES NOMINEES NO.2 LIMITED are www.youngassociatesnomineesno2.co.uk, and www.young-associates-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Young Associates Nominees No 2 Limited is a Private Limited Company. The company registration number is 08974392. Young Associates Nominees No 2 Limited has been working since 02 April 2014. The present status of the company is Active. The registered address of Young Associates Nominees No 2 Limited is 100 Marylebone Road York Gate Regents Park London Nw1 5dx. . ALBERGA, Simon Julian is a Director of the company. KURTZBARD, Yoav is a Director of the company. ROSENBERG, Mark Harry is a Director of the company. STIEFEL, Barry Abraham is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALBERGA, Simon Julian
Appointed Date: 02 April 2014
59 years old
Director
KURTZBARD, Yoav
Appointed Date: 02 April 2014
60 years old
Director
ROSENBERG, Mark Harry
Appointed Date: 02 April 2014
61 years old
Director
STIEFEL, Barry Abraham
Appointed Date: 02 April 2014
75 years old

Persons With Significant Control

Mr Simon Julian Alberga
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Yoav Kurtzbard
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Mark Harry Rosenberg
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Barry Abraham Stiefel
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

YOUNG ASSOCIATES NOMINEES NO.2 LIMITED Events

11 Apr 2017
Confirmation statement made on 2 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Director's details changed for Mr Simon Julian Alberga on 21 February 2015
...
... and 1 more events
11 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014
Appointment of Mr Mark Harry Rosenberg as a director
11 Apr 2014
Appointment of Mr Barry Abraham Stiefel as a director
11 Apr 2014
Appointment of Mr Yoav Kurtzbard as a director
02 Apr 2014
Incorporation
Statement of capital on 2014-04-02
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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