YPG PEMBROKE STUDIOS LIMITED
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09820455
- Last Updated: 01 Mar 2024
Company Profile
YPG PEMBROKE STUDIOS LIMITED was incorporated on Monday, October 12, 2015 as a Private Limited Company with registered address in LONDON. YPG PEMBROKE STUDIOS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 11 months and 28 days.
| Name | YPG PEMBROKE STUDIOS LIMITED |
|---|---|
| Company number | 09820455 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 Sze Ming Yeung Nationality: British |
Dates: Thursday, January 20, 2022 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
|
| Miss Kristine Cudova Nationality: Latvian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Miss Kristine Cudova Nationality: Latvian |
Dates: Thursday, April 23, 2020 - Thursday, January 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Sze Ming Yeung Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| YPG PEMBROKE STUDIOS LIMITED | 12 Oct 2015 |
| SALTER BUILDING DEVELOMENTS LIMITED LIMITED | 15 Apr 2016 |