Company number 08028604
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 1 HARTINGTON HOUSE, 4 DRUMMOND GATE, LONDON, ENGLAND, SW1V 2HL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 100
. The most likely internet sites of YSTHAM LIMITED are www.ystham.co.uk, and www.ystham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ystham Limited is a Private Limited Company.
The company registration number is 08028604. Ystham Limited has been working since 12 April 2012.
The present status of the company is Active. The registered address of Ystham Limited is 1 Hartington House 4 Drummond Gate London England Sw1v 2hl. . THAM, Yi San is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Miss Yisan Tham
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
YSTHAM LIMITED Events
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
06 Apr 2016
Registered office address changed from 2 Ridgway 87-89 Mount Ararat Road Richmond Surrey TW10 6PR England to 1 Hartington House 4 Drummond Gate London SW1V 2HL on 6 April 2016
05 Apr 2016
Director's details changed for Miss Yi San Tham on 5 April 2016
...
... and 11 more events
20 Nov 2013
Registered office address changed from 4D Petticoat Tower London London E1 7EE England on 20 November 2013
11 Jun 2013
Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
12 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 11/06/2013
12 Apr 2013
Director's details changed for Miss Yi San Tham on 12 April 2013
12 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)