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THE BUTLER A.Y.S. - Y.P.C. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Butler A.y.s. - Y.p.c. Limited. The company was founded 5 years ago and was given the registration number 11910551. The firm's registered office is in LONDON. You can find them at Ground Floor, 157 Uxbridge Road, London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:THE BUTLER A.Y.S. - Y.P.C. LIMITED
Company Number:11910551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 56290 - Other food services
  • 56302 - Public houses and bars
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 157 Uxbridge Road, London, England, W13 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 157 Uxbridge Road, London, England, W13 9AU

Director29 June 2020Active
Flat 18 Perkins House, Wallwood Street, London, London, United Kingdom, E14 7AH

Secretary28 March 2019Active
Flat 18 Perkins House, Wallwood Street, London, London, United Kingdom, E14 7AH

Director28 March 2019Active

People with Significant Control

Mr Mohamed Namdar
Notified on:29 June 2020
Status:Active
Date of birth:March 1990
Nationality:Dutch
Country of residence:England
Address:Ground Floor, 157 Uxbridge Road, London, England, W13 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Dumitru
Notified on:28 March 2019
Status:Active
Date of birth:March 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:Flat 18 Perkins House, Wallwood Street, London, United Kingdom, E14 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-12Address

Change registered office address company with date old address new address.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Officers

Termination secretary company with name termination date.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2020-06-08Officers

Change person secretary company with change date.

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2020-06-08Address

Change registered office address company with date old address new address.

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2019-03-28Incorporation

Incorporation company.

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