YADE REALTY LIMITED
YADE REALTY LIMITED is an active private limited company, incorporated on 28 January 2000. The nature of the business is Development of building projects. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. YADE REALTY LIMITED has no previous names. The company has 12 mortgage charges, three of which are outstanding.
Company Information
Company Number | 03915319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR |
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Address Line 2 | 107 JERMYN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 6EE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
YADE REALTY LIMITED
Directors
(The company's officers)
MR ERIC MEIR ABRAHAM
(~60 year old British national)
3RD FLOOR 107 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2000
MR DAVID YAMIN-JOSEPH
(~58 year old Italian national)
3RD FLOOR 107 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2000
VEERASINGHAM GANESHAN JEYABAVAN
(British national)
3RD FLOOR 107 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
Appointed on 12/09/2005
MR DAVID YAMIN-JOSEPH
(~58 year old Italian national)
3RD FLOOR 107 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2000
Shareholders
(Persons of Significant Control)
Mr David Yamin-Joseph
(~58 year old Italian national)
3rd Floor, 107 Jermyn Street, London, SW1Y 6EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Eric Meir Abraham
(~60 year old British national)
3rd Floor, 107 Jermyn Street, London, SW1Y 6EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BLACKSTONE DESIGN LIMITED
FRIENDS OF OHR AARON, DAVID CARDOZO ACADEMY
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)
YADE REALTY LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6EE.
Map of YADE REALTY LIMITED at local scale
Map of YADE REALTY LIMITED at district scale
More Companies in SW1Y 6EE
Other companies with registered offices in SW1Y 6EE:
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)