YELLOW SUBMARINE INVESTMENTS LIMITED
152-154 COLES GREEN ROAD, LONDON NW2 7HD- Active
- Private Limited Company
- Company No. 03783488
- Last Updated: 01 Mar 2024
Company Profile
YELLOW SUBMARINE INVESTMENTS LIMITED was incorporated on Monday, June 7, 1999 as a Private Limited Company with registered address in LONDON. YELLOW SUBMARINE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 8 months and 16 days.
| Name | YELLOW SUBMARINE INVESTMENTS LIMITED |
|---|---|
| Company number | 03783488 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152-154 COLES GREEN ROAD LONDON NW2 7HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Louise Rachel Gale Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Howard Stern Nationality: British |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 52 |
|---|---|
| Mortgages Outstanding | 23 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| YELLOW SUBMARINE INVESTMENTS LIMITED | 07 Jun 1999 |