33-40 YALE COURT LIMITED

Profile 33-40 YALE COURT LIMITED

Actual on 01.12.2020
Company name
33-40 YALE COURT LIMITED
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Company number
03287033
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 December 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 December 2020 due by Thursday, 14 January 2021

Last statement dated Tuesday, 03 December 2019

Nature of business (SIC)
98000 - Residents property management
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Registered office address
42 GLENGALL ROAD, DEFRIES & ASSOCIATES LTD, MIDDLESEX, ENGLAND, EDGWARE, HA8 8SX
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PSC and Officers 33-40 YALE COURT LIMITED

Officers

(as of 19.09.2020)

HADWIN, Michael Andrew
Status: Active
Appointed on: Monday, 31 July 2000
Correspondence address: 40 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
HAMILTON, Richard Alan
Status: Active
Appointed on: Monday, 26 October 1998
Correspondence address: Via Battistotti Sassi 25, Italy, 20133, Milan, FOREIGN
Role: Secretary
HAMILTON, Richard Alan
Status: Active
Appointed on: Monday, 14 July 1997
Correspondence address: Via Battistotti Sassi 25, Italy, 20133, Milan, FOREIGN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Solicitor
Country of residence: Italy
HARRIS, Trevor Frank
Status: Active
Appointed on: Wednesday, 05 February 2014
Correspondence address: London Road, England, Suffolk, Newmarket, CB8 0TP, Lordship House
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
Country of residence: England
WALLACE, Alison Margaret
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Friday, 18 October 2002
Correspondence address: 39 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: New Zealander
Date of birth: June 1969
Role: Director
Occupation: Fund Raiser
TYLEY, Anne Margaret
Status: Not active
Appointed on: Monday, 14 July 1997
Resigned on: Friday, 23 January 2015
Correspondence address: 36 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Radio Producer
Country of residence: United Kingdom
JOHNSTONE, Alexander Guy
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Friday, 24 March 2000
Correspondence address: 40 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Investment Manager
PRICE, David John
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Friday, 31 October 1997
Correspondence address: 37 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
PHILLIPS, Constance
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Monday, 14 July 1997
Correspondence address: 34 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: British
Date of birth: March 1921
Role: Director
Occupation: Retired
THORNLEY, Andrew Brian
Status: Not active
Appointed on: Monday, 25 October 1999
Resigned on: Monday, 15 April 2002
Correspondence address: 35 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Sales Executive
PRICE, David John
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Monday, 19 May 1997
Correspondence address: 37 Yale Court, Honeybourne Road, London, NW6 1JG
Role: Secretary
CRAWFORD, Lydia
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Monday, 26 October 1998
Correspondence address: 1 Margaret House, 110 Highgate Hill, London, Highgate, N6 5HE
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
ODENBACH, Mark Alexander
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Tuesday, 17 February 2004
Correspondence address: 38 Yale Court, Honeybourne Road, London, NW6 1JG
Nationality: German
Date of birth: February 1960
Role: Director
Occupation: Lawyer
ROTH, Hartmut Georg Chrisian
Status: Not active
Appointed on: Monday, 14 July 1997
Resigned on: Tuesday, 26 October 1999
Correspondence address: Hubertusbaderstrasse 41, Germany, D-14193, Berlin, FOREIGN
Nationality: German
Date of birth: February 1958
Role: Director
Occupation: Investment Banker
ALNER, Jonathan Edward
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Wednesday, 10 April 2002
Correspondence address: 172 Grande Rue, France, 92380, Garches
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
EMMERSON, Dale John Calvert
Status: Not active
Appointed on: Wednesday, 30 July 1997
Resigned on: Wednesday, 19 December 2001
Correspondence address: 33 Yale Court, Honeybourne Road, London, West Hampstead, NW6 1JG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Banker
KAM, Anne Mei-Yee
Status: Not active
Appointed on: Monday, 19 May 1997
Resigned on: Wednesday, 30 July 1997
Correspondence address: 11 Beauchamp Road, Middlesex, Twickenham, TW1 3JD
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Saturday, 03 December 2016
Legal form: Persons With Significant Control Statement