E1 & YY LTD
12A MOUNT PLEASANT ROAD, LONDON SE13 6RB- Active
- Private Limited Company
- Company No. 11286346
- Last Updated: 01 Mar 2024
Company Profile
E1 & YY LTD was incorporated on Tuesday, April 3, 2018 as a Private Limited Company with registered address in LONDON. E1 & YY LTD 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 6 years 5 months and 26 days.
| Name | E1 & YY LTD |
|---|---|
| Company number | 11286346 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12A MOUNT PLEASANT ROAD LONDON SE13 6RB |
|---|---|
| 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 Constance Yap Wy Yeng Nationality: Malaysian |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Leon Gavin Yin Nationality: Australian |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E1 & YY LTD.
Previous Names
| Name | Change Date |
|---|---|
| E1 & YY LTD | 03 Apr 2018 |