YORKTRENT LIMITED - LONDON


Company Profile Company Filings

Overview

YORKTRENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YORKTRENT LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601493. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

YORKTRENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

19 BERKELEY STREET
LONDON
W1J 8ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIMON PHELPS Jun 1965 British Director 2011-02-04 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-11-26 UNTIL 2002-12-10 RESIGNED
MR ANDREAS PANTELIS SAVVA Mar 1964 British Director 2002-12-10 UNTIL 2002-12-11 RESIGNED
MR ANDREAS PANTELIS SAVVA Mar 1964 British Director 2002-12-10 UNTIL 2011-02-04 RESIGNED
MR PETER SALIM DAVID KHALASTCHI Sep 1963 British Director 2002-12-10 UNTIL 2011-02-04 RESIGNED
MR NICHOLAS MARTIN HOUSE Sep 1974 British Director 2011-01-21 UNTIL 2016-04-21 RESIGNED
MR PIERS BENEDICT ADAM Mar 1964 British Director 2011-01-21 UNTIL 2022-06-01 RESIGNED
DICKON WILLIAM THIERRY ADAM Sep 1960 British Director 2002-12-10 UNTIL 2011-02-04 RESIGNED
MR ANDREAS PANTELIS SAVVA Mar 1964 British Secretary 2002-12-10 UNTIL 2002-12-11 RESIGNED
MR ANDREAS PANTELIS SAVVA Mar 1964 British Secretary 2002-12-10 UNTIL 2011-02-04 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-11-26 UNTIL 2002-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Club Lease Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-11-22 31-03-2022 -296,750 equity
ACCOUNTS - Final Accounts preparation 2022-04-20 31-03-2021 -520,025 equity
ACCOUNTS - Final Accounts preparation 2019-12-19 31-03-2019 -457,597 equity
ACCOUNTS - Final Accounts preparation 2019-01-19 31-03-2018 -426,420 equity
ACCOUNTS - Final Accounts 2017-12-22 31-03-2017 -394,345 equity
ACCOUNTS - Final Accounts preparation 2015-04-09 31-03-2014 -316,450 equity

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