YAPPS PROPERTIES LIMITED

Profile YAPPS PROPERTIES LIMITED

Actual on 01.08.2021
Company name
YAPPS PROPERTIES LIMITED
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Company number
00514810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 January 1953
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
146 FIDLAS ROAD, CARDIFF, CF14 0YW
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PSC and Officers YAPPS PROPERTIES LIMITED

Officers

(as of 18.09.2020)

DAVIES, Jeffrey Douglas
Status: Active
Appointed on: Tuesday, 08 August 1995
Correspondence address: 146 Fidlas Road, Cardiff, Wales, CF14 0YW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Karen Elizabeth Ellen
Status: Active
Appointed on: Friday, 28 October 2011
Correspondence address: 146 Fidlas Road, Cardiff, Wales, CF14 0YW
Role: Secretary
MORGAN, Derrick James
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 6 Clos Cadwgan, Manor Chase, Gwaun Miskin, CF38 2JP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Sales Director
MESSENGER, Michael John
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Thursday, 19 May 2005
Correspondence address: 144 Lake Road East, Cardiff, CF23 5NQ
Role: Secretary
GUNNEY, Paul Malcolm
Status: Not active
Appointed on: Thursday, 19 May 2005
Resigned on: Thursday, 27 October 2011
Correspondence address: 155 Heol Y Deri, Rhiwbina, Cardiff, CF14 6UH
Role: Secretary
GUNNEY, Paul Malcolm
Status: Not active
Appointed on: Tuesday, 08 August 1995
Resigned on: Thursday, 27 October 2011
Correspondence address: 155 Heol Y Deri, Rhiwbina, Cardiff, CF14 6UH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CROOKES, Robert Frank
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: 51 The Parade, Roath, Cardiff, South Glamorgan, CF24 3AB
Nationality: British
Role: Secretary
CROOKES, Robert Frank
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: 51 The Parade, Roath, Cardiff, South Glamorgan, CF24 3AB
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Jeffrey Douglas Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 146 Cardiff, Wales
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Karen Elizabeth Ellen Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 146 Cardiff, Wales
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors