YELLOWFIN DEVELOPMENTS LTD — 09754928, Sea , UK. Free business summary

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Sanctions

Actual on 01.05.2024

Company name	YELLOWFIN DEVELOPMENTS LTD copy copied
Company number	09754928 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 01 September 2015 copy copied
Accounts	Overdue Next accounts made up to 30.09.2022 due by 30.06.2023 Last accounts made up to 30.09.2021
Confirmation statement	Actual Next statement date Sunday, 01 September 2024 due by Saturday, 14 September 2024 Last statement dated Friday, 01 September 2023
Annual returns	Overdue Next annual return date due by Thursday, 29 September 2016
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	1-3 SHIP STREET, WEST SUSSEX, UNITED KINGDOM, SHOREHAM-BY-SEA, BN43 5DH copy copied

Officers

(as of 16.08.2022)

MARGOSSIAN, Joanne

Status:	Active
Appointed on:	Tuesday, 01 September 2015
Correspondence address:	P O Box 41454 Sustainable Garden City, Sustainable Garden City, United Arab Emirates
Nationality:	British
Date of birth:	May 1973
Role:	Director
Occupation:	Director
Country of residence:	United Arab Emirates

Person with significant control

(as of 25.08.2023)

Miss Joanne Margossian

Status:	Active
Notified on:	Monday, 04 September 2017
Correspondence address:	Sustainable City Villa 39 - Cluster 1, PO BOX 414547, Dubai, United Arab Emirates
Nationality:	British
Date of birth:	May 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Arab Emirates
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Robert Margossian

Status:	Active
Notified on:	Friday, 01 September 2017
Correspondence address:	31 Milner Street London, England
Nationality:	British
Date of birth:	March 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Missing name

Status:	Not active
Notified on:	Thursday, 01 September 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 01 September 2016
Legal form:	Persons With Significant Control Statement

Mr Robert Margossian

Status:	Not active
Notified on:	Friday, 01 September 2017
Correspondence address:	31 Milner Street London, England, SW3 2QE
Nationality:	British
Date of birth:	March 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert Margossian

Status:	Not active
Notified on:	Friday, 01 September 2017
Correspondence address:	31 Milner Street London, England
Nationality:	British
Date of birth:	March 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

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