JAE&YS LTD
98 WEST END LANE, WEST HAMPSTEAD, LONDON NW6 2LU- Active
- Private Limited Company
- Company No. 09207407
- Last Updated: 01 Mar 2024
Company Profile
JAE&YS LTD was incorporated on Monday, September 8, 2014 as a Private Limited Company with registered address in LONDON. JAE&YS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 1 month and 17 days.
| Name | JAE&YS LTD |
|---|---|
| Company number | 09207407 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 WEST END LANE WEST HAMPSTEAD LONDON NW6 2LU |
|---|---|
| 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 Yeon Suk Roh Nationality: South Korean |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jae Woo Park Nationality: South Korean |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Young Ae Um Nationality: South Korean |
Dates: Friday, June 1, 2018 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Jae Woo Park Nationality: South Korean |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against JAE&YS LTD.
Previous Names
| Name | Change Date |
|---|---|
| JAE&YS LTD | 08 Sep 2014 |