Y & SONS INVESTMENTS LIMITED
ST GEORGES HOUSE, 6TH FLOOR, 15, HANOVER SQUARE, LONDON W1S 1HS- Active
- Private Limited Company
- Company No. 09432514
- Last Updated: 01 Mar 2024
Company Profile
Y & SONS INVESTMENTS LIMITED was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. Y & SONS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | Y & SONS INVESTMENTS LIMITED |
|---|---|
| Company number | 09432514 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES HOUSE, 6TH FLOOR 15, HANOVER SQUARE LONDON W1S 1HS |
|---|---|
| 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 |
|---|---|
| Ms Dimitra Sotiriou Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Iosas Kostis Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against Y & SONS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Y & SONS INVESTMENTS LIMITED | 10 Feb 2015 |