YIANNIMIZE MODIFICATIONS LIMITED
LYNWOOD HOUSE 373-375, STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 07660100
- Last Updated: 01 Mar 2024
Company Profile
YIANNIMIZE MODIFICATIONS LIMITED was incorporated on Tuesday, June 7, 2011 as a Private Limited Company with registered address in HARROW. YIANNIMIZE MODIFICATIONS LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 13 years 4 months and 17 days.
| Name | YIANNIMIZE MODIFICATIONS LIMITED |
|---|---|
| Company number | 07660100 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| 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 |
|---|---|
| Yiannimize Group Limited 373-375 Station Road, HA1 2AW |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yianni Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andreas Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 15, 2019
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 | 29 June |
| Next annual accounts due | 29 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YIANNIMIZE MODIFICATIONS LIMITED | 07 Jun 2011 |
| REFINED AUTOMOTIVES LIMITED | 13 Jul 2011 |
| YIANNIMIZE REFINED LIMITED | 07 Jan 2021 |