Yarewood Limited in London, SE1 1EN

Description

Data updated on: 06-11-2022

Situated at 102 Langdale House, London SE1 1EN Yarewood Limited was a Private Limited Company and issued a 06559197 Companies House Reg No. It had been established 16 years ago before was dissolved on Tuesday 13th September 2022.

This firm was administered by one managing director: Brian W. who was caring of it for 14 years.

The companies with significant control over this firm were: Premier Formations Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Langdale House, 11 Marshalsea Road, SE1 1EN and was registered as a PSC under the reg no 04464364.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Brian W.

Role: Director

Appointed: 20 September 2008

Latest update: 21 March 2023

Premier Directors Limited

Role: Corporate Director

Appointed: 08 April 2008

Address: London, SE1 1EN, England

Latest update: 21 March 2023

Premier Secretaries Limited

Role: Corporate Secretary

Appointed: 08 April 2008

Address: London, SE1 1EN, England

Latest update: 21 March 2023

People with significant control

Premier Formations Limited

Address: 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 04464364

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	22 April 2022
Confirmation statement last made up date	08 April 2021

Annual Accounts 12 December 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	12 December 2012
Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	6 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	3 December 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	4 January 2016
Annual Accounts 15 November 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	15 November 2016
Annual Accounts 9 November 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	9 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30

Yarewood Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian W.

Premier Directors Limited

Premier Secretaries Limited

People with significant control

Premier Formations Limited

Accounts Documents

Company filings

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