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 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.
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 |
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 |