YARDLEY OF LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

YARDLEY OF LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YARDLEY OF LONDON LIMITED was incorporated 17 years ago on 13/04/2007 and has the registered number: 06212034. The accounts status is SMALL and accounts are next due on 30/12/2024.

YARDLEY OF LONDON 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
30 / 3 31/03/2023 30/12/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAGENDER ARYA Jul 1968 Indian Director 2012-07-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-04-13 UNTIL 2007-04-13 RESIGNED
CHETHAN YOGESH May 1987 Indian Director 2015-02-01 UNTIL 2015-05-12 RESIGNED
RAMACHANDRAN VENKATESAN Nov 1961 Indian Director 2012-08-01 UNTIL 2015-01-31 RESIGNED
RAGHAVENDRAN SWAMINATHAN Oct 1970 Indian Director 2015-02-01 UNTIL 2015-05-12 RESIGNED
MR JONATHAN JAMES OSBORNE Sep 1957 British Director 2007-04-13 UNTIL 2012-08-01 RESIGNED
MR SUBRAMANIAN KALYANASUNDARAM Jun 1964 Indian Director 2012-07-05 UNTIL 2013-06-04 RESIGNED
MR MITESH DEVSHI JATANIA Feb 1965 British Director 2007-06-04 UNTIL 2012-08-01 RESIGNED
QUENTIN GILES ANTHONY HIGHAM May 1968 British Director 2012-08-01 UNTIL 2020-04-17 RESIGNED
MANISH DAGA Mar 1973 Indian Director 2013-06-04 UNTIL 2015-05-12 RESIGNED
MR DAVID GEORGE CARDNO Sep 1962 British Director 2007-04-13 UNTIL 2009-08-17 RESIGNED
CHRISTINA JANE PETTIT British Secretary 2007-04-13 UNTIL 2008-01-08 RESIGNED
MR JONATHAN JAMES OSBORNE Sep 1957 British Secretary 2009-08-17 UNTIL 2012-08-01 RESIGNED
MR DAVID GEORGE CARDNO Sep 1962 British Secretary 2008-01-08 UNTIL 2009-08-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-04-13 UNTIL 2007-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Azim Hasham Premji 2016-04-06 7/1945 Bangalore   Karnataka 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
Yardley of London Limited - Limited company accounts 23.2 2023-12-19 31-03-2023 £7,230,478 Cash £1,479,988 equity
Yardley of London Limited - Limited company accounts 23.1 2023-04-29 31-03-2022 £2,796,559 Cash £1,642,054 equity

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