YBI INVESTMENTS LTD
THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON W1W 6XB- Active
- Private Limited Company
- Company No. 04095460
- Last Updated: 01 Mar 2024
Company Profile
YBI INVESTMENTS LTD was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in LONDON. YBI INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 15 days.
| Name | YBI INVESTMENTS LTD |
|---|---|
| Company number | 04095460 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARLEY BUILDING 77 NEW CAVENDISH STREET LONDON W1W 6XB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Yoram Ben-Israel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2024, (-73 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| YBI INVESTMENTS LTD | 24 Oct 2000 |
| YORINA OVERSEAS LIMITED | 31 Oct 2005 |
| YBI DISTRIBUTIONS LTD | 04 Jun 2015 |