THE YRD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Yrd Limited. The company was founded 19 years ago and was given the registration number 05401792. The firm's registered office is in LONDON. You can find them at 82 Wandsworth Bridge Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | THE YRD LIMITED |
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Company Number | : | 05401792 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 March 2005 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | 82 Wandsworth Bridge Road, London, England, SW6 2TF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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82 Wandsworth Bridge Road, London, England, SW6 2TF | Secretary | 23 March 2005 | Active |
82 Wandsworth Bridge Road, London, England, SW6 2TF | Director | 01 April 2017 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 23 March 2005 | Active |
82 Wandsworth Bridge Road, London, England, SW6 2TF | Director | 23 March 2005 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 23 March 2005 | Active |
People with Significant Control
Mr Carl Emil Hutchings |
Notified on | : | 01 April 2017 |
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Status | : | Active |
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Date of birth | : | September 1974 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 82 Wandsworth Bridge Road, London, England, SW6 2TF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Ben Abbey |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | May 1977 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7, Bargate Close, New Malden, England, KT3 6BG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)