YEN STEM LIMITED
SECURITY HOUSE 7-8 SEVENWAYS PARADE, WOODFORD AVENUE, GANTSHILL, ILFORD IG2 6XH- Active
- Private Limited Company
- Company No. 09145294
- Last Updated: 01 Mar 2024
Company Profile
YEN STEM LIMITED was incorporated on Thursday, July 24, 2014 as a Private Limited Company with registered address in ILFORD. YEN STEM 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 10 years 1 month and 28 days.
| Name | YEN STEM LIMITED |
|---|---|
| Company number | 09145294 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECURITY HOUSE 7-8 SEVENWAYS PARADE WOODFORD AVENUE, GANTSHILL ILFORD IG2 6XH |
|---|---|
| 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 |
|---|---|
| Mrs Lavanya Nagalingam Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Maheswaran Nagalingam Nationality: British |
Dates: Tuesday, March 12, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Nitharsini Mahinthan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Nitharsini Mahinthan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| YEN STEM LIMITED | 24 Jul 2014 |