YNWA LONDON LIMITED - CANARY WHARF


Company Profile Company Filings

Overview

YNWA LONDON LIMITED is a Private Limited Company from CANARY WHARF ENGLAND and has the status: Active.
YNWA LONDON LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06503909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YNWA LONDON LIMITED - CANARY WHARF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

31 HARBOUR EXCHANGE SQUARE
CANARY WHARF
LONDON
E14 9GE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LIAM WHYTE LIMITED (until 12/08/2011)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LIAM WHYTE May 1967 Irish Director 2008-02-14 CURRENT
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2008-02-14 UNTIL 2008-04-06 RESIGNED
MISS MONIKA INGROVA Sep 1983 Czech Director 2015-10-12 UNTIL 2017-07-31 RESIGNED
MR DOMINIC GEOFFREY SEARLE Feb 1973 British,French Director 2018-03-01 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Radii Planet Group Ltd 2017-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Monika Ingrova 2016-04-06 - 2017-07-31 9/1983 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Liam Whyte 2016-04-06 - 2017-07-31 5/1967 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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