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 Number03915319
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 2107 JERMYN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 6EE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges3
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR ERIC MEIR ABRAHAM
E M ABRAHAM LIMITED
  • MR ERIC MEIR ABRAHAM
  • MR ERIC MEIR ABRAHAM
EMA TEXTILES LIMITED
  • MR ERIC MEIR ABRAHAM
FRIENDS OF OHR AARON, DAVID CARDOZO ACADEMY
  • MR DAVID YAMIN-JOSEPH
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 local scale
Map of YADE REALTY LIMITED at district scale
Map of YADE REALTY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)