YOO ARCHITECTURE LIMITED -


Overview

YOO ARCHITECTURE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
YOO ARCHITECTURE LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917381. The accounts status is DORMANT.

YOO ARCHITECTURE LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2 BENTINCK STREET
W1U 2FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAGDISH SINGH JOHAL Aug 1972 British Director 2003-09-30 CURRENT
MR JOHN HITCHCOX Sep 1961 British Director 2000-01-27 CURRENT
MISS REA PATEL Secretary 2018-02-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
NICHOLAS LYONS Apr 1973 British Secretary 2000-01-27 UNTIL 2000-06-12 RESIGNED
MISS SHEETAL SHAH Secretary 2017-04-26 UNTIL 2018-02-20 RESIGNED
MR ZORAN STEPANOVIC Nov 1976 British Secretary 2008-12-01 UNTIL 2014-03-14 RESIGNED
CARMELA TANGI Aug 1968 Secretary 2005-12-30 UNTIL 2008-04-01 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Secretary 2000-12-08 UNTIL 2002-03-18 RESIGNED
MR JAGDISH SINGH JOHAL Aug 1972 British Secretary 2002-03-18 UNTIL 2005-12-30 RESIGNED
MR ANTHONY IAN PATEL Secretary 2014-11-14 UNTIL 2017-04-26 RESIGNED
MR JAGDISH SINGH JOHAL Secretary 2014-03-14 UNTIL 2014-11-14 RESIGNED
JEREMY THOMPSON GODSON Sep 1955 British Secretary 2000-06-12 UNTIL 2000-08-31 RESIGNED
NAVJEET BHASIN Jul 1976 Secretary 2008-04-01 UNTIL 2008-11-30 RESIGNED
MR KAMAL IDRISSI Secretary 2014-03-14 UNTIL 2014-03-14 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
NICHOLAS LYONS Apr 1973 British Director 2000-01-27 UNTIL 2000-07-26 RESIGNED
AMEET MEHTA Dec 1966 Canadian Director 2000-02-27 UNTIL 2000-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hitchcox 2016-04-06 9/1961 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO CAPITAL LIMITED LONDON Active GROUP 41100 - Development of building projects
LONDON & GENERAL PROPERTY LIMITED Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CENTRAL SUPPORT (UK) LIMITED BRENTWOOD Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DALTON PARK LIMITED SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
ING RED UK (ST STEPHENS) LTD SOUTHAMPTON Dissolved... FULL 41100 - Development of building projects
YOO@WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COLN PARK CONSTRUCTION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
LAUNCEWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FOXHATCH LIMITED ILFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KELLY HOPPEN FOR YOO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
NORDIC VENTURE PARTNER LTD LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
TALON INVESTMENTS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YOO SKY GARDENS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SR WIND LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NETHER CARSWELL THREE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 35110 - Production of electricity
YOO RETAIL LIMITED LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FUTURE (PENNYGILLAM) LIMITED SHEFFIELD In... TOTAL EXEMPTION FULL 35110 - Production of electricity
INGENUITY CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
LONDON & GENERAL HOLDINGS LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO HOTELS & RESORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WINDLEND (CUMBRIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
COLN PARK NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LIGHTHOUSE RETREAT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YOO HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YOO REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENLEY RE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
YC OLYMPUS TEAM PARTICIPATION LLP LONDON Active NO ACCOUNTS FILED None Supplied
YCFII CARRY LLP LONDON Active NO ACCOUNTS FILED None Supplied