YAMAHA DINGWALL LIMITED
72 CHARTERIS ROAD, LONDON NW6 7EX- Active
- Private Limited Company
- Company No. 10785885
- Last Updated: 01 Mar 2024
Company Profile
YAMAHA DINGWALL LIMITED was incorporated on Tuesday, May 23, 2017 as a Private Limited Company with registered address in LONDON. YAMAHA DINGWALL 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 7 years 5 months and 21 days.
| Name | YAMAHA DINGWALL LIMITED |
|---|---|
| Company number | 10785885 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 CHARTERIS ROAD LONDON NW6 7EX |
|---|---|
| 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 |
|---|---|
| Yamaha Holding Ltd 349 Regents Park Road, N3 1DH |
Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ya'Akov Suissa Nationality: British |
Dates: Wednesday, January 5, 2022 - Friday, July 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Pamela Susan Ashton Nationality: British |
Dates: Tuesday, May 23, 2017 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YAMAHA DINGWALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YAMAHA DINGWALL LIMITED | 23 May 2017 |