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 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
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)
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 |