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GDS YARNTON LTD

GDS YARNTON LTD is an active private limited company, incorporated on 11 September 2014. The nature of the business is Production of electricity. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. GDS YARNTON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09214444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2ONE LONDON WALL
Post TownLONDON
PostcodeEC2Y 5EB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
GDS YARNTON LTD

Directors

(The company's officers)
MR JAMES BEHAN
(~35 year old British national)
30 BANKSIDE, KIDLINGTON, OX5 1JE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/08/2022
DANIEL JACQUES NICOLAS BOUR
(~68 year old French national)
50 RUE ETIENNE MARCEL, PARIS, 75002, FRANCE
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in FRANCE
Appointed on 11/09/2014

Shareholders

(Persons of Significant Control)
Daniel Jacques Nicolas Bour
(~68 year old French national)
69, Rue De Richelieu, Paris, 75002, France
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES BEHAN
  • MR JAMES BEHAN
RTC MERCHANTS LIMITED
  • MR JAMES BEHAN
  • MR JAMES BEHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GDS YARNTON LTD: Maps

Maps show the location of the postcode of the registered office, EC2Y 5EB.

Map of GDS YARNTON LTD at local scale
Map of GDS YARNTON LTD at local scale
Map of GDS YARNTON LTD at district scale
Map of GDS YARNTON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5EB

Other companies with registered offices in EC2Y 5EB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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