GEORGE YARD INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEORGE YARD INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
GEORGE YARD INVESTMENTS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929116. The accounts status is FULL and accounts are next due on 31/03/2023.
GEORGE YARD INVESTMENTS LIMITED was incorporated 20 years ago on 10/10/2003 and has the registered number: 04929116. The accounts status is FULL and accounts are next due on 31/03/2023.
GEORGE YARD INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STAPLE HALL INVESTMENTS LIMITED (until 06/09/2016)
STAPLE HALL INVESTMENTS LIMITED (until 06/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2022 | 31/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JOHNSTON | Apr 1958 | British | Director | 2003-10-10 | CURRENT |
MR JONATHAN JAMES TURNBULL | Jul 1960 | British | Director | 2008-06-23 UNTIL 2016-07-07 | RESIGNED |
MR NICHOLAS JAMES MOSS | Aug 1966 | British | Director | 2013-10-29 UNTIL 2016-10-06 | RESIGNED |
DAVID MARTIN | Sep 1953 | British | Director | 2003-10-10 UNTIL 2008-06-23 | RESIGNED |
MRS MORNA LEATHER | Nov 1970 | British | Director | 2018-06-28 UNTIL 2020-06-30 | RESIGNED |
MR MARSHALL GODFREY KING | May 1966 | Irish | Director | 2009-09-07 UNTIL 2011-10-25 | RESIGNED |
PATRICK ROY HOLCROFT | Mar 1948 | British | Director | 2003-10-10 UNTIL 2013-12-31 | RESIGNED |
MR JAMES FERGUS DONOHOE | Sep 1963 | British | Director | 2016-09-28 UNTIL 2018-06-13 | RESIGNED |
KATHERINE ANNE CROSS | May 1984 | British | Director | 2020-06-30 UNTIL 2023-11-30 | RESIGNED |
MR NICHOLAS JAMES MOSS | Secretary | 2013-04-11 UNTIL 2014-05-01 | RESIGNED | ||
MRS PAULINE MCQUILLAN | Secretary | 2012-12-12 UNTIL 2013-04-11 | RESIGNED | ||
STEPHEN MARK GRANT | Secretary | 2003-10-10 UNTIL 2012-12-12 | RESIGNED | ||
MR JOHN DAVIES | Secretary | 2014-05-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rfib Holdings Limited | 2016-05-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |