Yiewsley Limited

General information

Name:

Yiewsley Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 06212345

Incorporation date: 2007-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the ID 06212345. This company was set up in the year 2007. The headquarters of the firm is situated at 7 Dacre Street . The zip code for this location is SW1H 0DJ. This enterprise's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Saturday 30th April 2022 is the last time company accounts were reported.

That limited company owes its success and unending progress to a group of two directors, namely Philip V. and John F., who have been in the company since October 2018. Additionally, the managing director's responsibilities are regularly backed by a secretary - Susan N., who was chosen by this limited company in October 2017.

The companies with significant control over this firm include: Kitewood Property Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the reg no 8005170.

Financial data based on annual reports

Company staff

Philip V.

Role: Director

Appointed: 31 October 2018

Latest update: 16 February 2024

Susan N.

Role: Secretary

Appointed: 04 October 2017

Latest update: 16 February 2024

John F.

Role: Director

Appointed: 13 April 2007

Latest update: 16 February 2024

People with significant control

Kitewood Property Investments Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 8005170
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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On 1st July 2023 director's details were changed (CH01)
filed on: 10th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
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