YUILLS LIMITED

Profile YUILLS LIMITED

Actual on 01.10.2020
Company name
YUILLS LIMITED
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Company number
00112815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 1910
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 16 October 2020 due by Friday, 27 November 2020

Last statement dated Wednesday, 16 October 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
104 PARK STREET, LONDON, W1K 6NF
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PSC and Officers YUILLS LIMITED

Officers

(as of 18.09.2020)

BUZZONI, Mark
Status: Active
Appointed on: Tuesday, 14 July 2020
Correspondence address: 104 Park Street, London, W1K 6NF
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Lawyer
Country of residence: England
CHAPMAN, Daniel James
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 104 Park Street, London, W1K 6NF
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FILSHIE, Joanna Ruth
Status: Active
Appointed on: Wednesday, 22 January 2020
Correspondence address: 104 Park Street, London, W1K 6NF
Role: Secretary
HAMILTON, Michael
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: 23 Clarence Terrace, London, NW1 4RD
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Solicitor
JOHN, Anthony Richard
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Saturday, 01 March 1997
Correspondence address: 65 Cottenham Park Road, West Wimbledon, London, SW20 0DR
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
JOHN, Anthony Richard
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: 65 Cottenham Park Road, West Wimbledon, London, SW20 0DR
Role: Secretary
STEER, Ian Peter
Status: Not active
Resigned on: Thursday, 03 February 1994
Correspondence address: Denstone Berry Lane, Hertfordshire, Chorley Wood, WD3 5EY
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Merchant Banker
WILLIAMS, Brian George
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Thursday, 16 January 2003
Correspondence address: 120 Castlewood Drive, Eltham, London, SE9 1NG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Exporter
MORRISON, Michael John
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Thursday, 21 March 2019
Correspondence address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
Nationality: British
Role: Secretary
Occupation: Consultant
DUFF, John Gordon
Status: Not active
Resigned on: Tuesday, 26 September 2006
Correspondence address: 3 Waiwera Street, Australia, New South Wales 2060, Mcmahons Point
Nationality: Australian
Date of birth: April 1933
Role: Director
Occupation: Accountant
BURNS, James Nigel
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Tuesday, 30 June 2020
Correspondence address: 104 Park Street, London, W1K 6NF
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MORRISON, Michael John
Status: Not active
Resigned on: Tuesday, 31 March 2020
Correspondence address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BURNS, James Nigel
Status: Not active
Appointed on: Thursday, 21 March 2019
Resigned on: Wednesday, 22 January 2020
Correspondence address: 104 Park Street, London, W1K 6NF
Role: Secretary
BANKS, Alan Dudley
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Collison Close, Hertfordshire, Hitchin, SG4 0RE
Role: Secretary
BANKS, Alan Dudley
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Collison Close, Hertfordshire, Hitchin, SG4 0RE
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 16 October 2016
Legal form: Persons With Significant Control Statement