YAP INVESTMENTS LIMITED

YAP INVESTMENTS LIMITED is an active private limited company, incorporated on 22 July 2015. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. YAP INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

YAP INVESTMENTS LIMITED

Directors

(The company's officers)

MR MEETEN NATHWANI

(~44 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/07/2015

MR MEETEN NATHWANI

(~44 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 22/07/2015

MR TERENCE BENJAMIN RITCHIE

(~47 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 22/07/2015

Shareholders

(Persons of Significant Control)

Mr Meeten Nathwani

(~44 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, 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 Terence Benjamin Ritchie

(~47 year old British national)

C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/07/2022

Connections

(Shared officers)

COLIN GRAY & CO LIMITED

MR MEETEN NATHWANI

EMW LAW LLP

MR TERENCE BENJAMIN RITCHIE

EMW NOMINEES LIMITED

MR TERENCE BENJAMIN RITCHIE

EMW TRUST CORPORATION LIMITED

MR TERENCE BENJAMIN RITCHIE

HH 2020 LIMITED

MR MEETEN NATHWANI

HH ACCOUNTING & TAX SERVICES LIMITED

MR MEETEN NATHWANI

Source: Companies House

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)