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YAMAHA CLIFTON 10 LTD

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

This company is commonly known as Yamaha Clifton 10 Ltd. The company was founded 3 years ago and was given the registration number 12614809. The firm's registered office is in LONDON. You can find them at Winston House, 349 Regents Park Road, London, United Kingdom. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:YAMAHA CLIFTON 10 LTD
Company Number:12614809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Winston House, 349 Regents Park Road, London, United Kingdom, England, N3 1DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director20 May 2020Active
Winston House, 349 Regents Park Road, London, England, N3 1DH

Director09 May 2023Active

People with Significant Control

Yamaha Holding Ltd
Notified on:20 March 2023
Status:Active
Country of residence:United Kingdom
Address:First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ya'Akov Suissa
Notified on:20 May 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Pamela Susan Ashton
Notified on:20 May 2020
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-20Accounts

Accounts with accounts type total exemption full.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Change to a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2020-05-20Incorporation

Incorporation company.

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