YASNAYA POLYANA LIMITED
YASNAYA POLYANA LIMITED is an active private limited company, incorporated on 21 February 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. YASNAYA POLYANA LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 10631230 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 21/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
YASNAYA POLYANA LIMITED
Directors
(The company's officers)
MR BENEDICT HARRY GORDON
(~48 year old British national)
D2 2/F BLOCK CD UNICORN GARDENS, 11 SHOUSON HILL ROAD EAST, SHOUSON HILL, HONG KONG
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in HONG KONG
Appointed on 21/02/2017
MS OLIVIA SHUK MING NGAN
(~47 year old Australian national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in HONG KONG
Appointed on 21/02/2017
Shareholders
(Persons of Significant Control)
Olivia Shuk Ming Ngan
(~47 year old Australian national)
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/02/2017
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)
YASNAYA POLYANA LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of YASNAYA POLYANA LIMITED at local scale
Map of YASNAYA POLYANA LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)