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YADANA LIMITED

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

This company is commonly known as Yadana Limited. The company was founded 22 years ago and was given the registration number 04613335. The firm's registered office is in MIDDLESEX. You can find them at 5 Hounslow Gardens, Hounslow, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:YADANA LIMITED
Company Number:04613335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Hounslow Gardens, Hounslow, Middlesex, TW3 2DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hounslow Gardens, Hounslow, England, TW3 2DU

Secretary01 April 2015Active
105, St. Stephens Road, Hounslow, England, TW3 2BL

Secretary01 April 2015Active
20, Hounslow Avenue, Hounslow, England, TW3 2DX

Secretary01 April 2015Active
5 Hounslow Gardens, Hounslow, TW3 2DU

Secretary10 December 2002Active
20 Hounslow Avenue, Hounslow, TW3 2DX

Secretary10 December 2002Active
105a, St. Stephens Road, Hounslow, England, TW3 2BL

Secretary23 September 2023Active
5 Hounslow Gardens, Hounslow, Middlesex, TW3 2DU

Director01 April 2023Active
5 Hounslow Gardens, Hounslow, TW3 2DU

Director10 December 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary10 December 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director10 December 2002Active

People with Significant Control

Ms Lwin Ko
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hounslow Gardens, Hounslow, England, TW3 2DU
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Htein Kyi Win
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Burmese
Address:5 Hounslow Gardens, Middlesex, TW3 2DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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