YUCATAN LIMITED
FIRST FLOOR, 17-19 FOLEY STREET, LONDON W1W 6DW- Active
- Private Limited Company
- Company No. 10104669
- Last Updated: 01 Mar 2024
Company Profile
YUCATAN LIMITED was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in LONDON. YUCATAN LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 8 years 7 months and 6 days.
| Name | YUCATAN LIMITED |
|---|---|
| Company number | 10104669 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 17-19 FOLEY STREET LONDON W1W 6DW |
|---|---|
| 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 |
|---|---|
| Leafy Outlook Limited 17-19 Foley Street, W1W 6DW |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Hugo Dilsmore Griffiths Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, September 12, 2023
significant influence or control
|
| Mr Henry Wemyss Magee Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, September 12, 2023
significant influence or control
|
| Mr William Hugh Bloomfield Nationality: British |
Dates: Tuesday, April 4, 2017 - Monday, March 20, 2023
significant influence or control
|
| Mr Sebastian Edward Corbett Fagg Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, September 12, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YUCATAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YUCATAN LIMITED | 05 Apr 2016 |