YAMAHA CLIFTON 10 LTD
WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 12614809
- Last Updated: 01 Mar 2024
Company Profile
YAMAHA CLIFTON 10 LTD was incorporated on Wednesday, May 20, 2020 as a Private Limited Company with registered address in LONDON. YAMAHA CLIFTON 10 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 4 years 4 months and 1 day.
| Name | YAMAHA CLIFTON 10 LTD |
|---|---|
| Company number | 12614809 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Pamela Susan Ashton Nationality: British |
Dates: Wednesday, May 20, 2020 - Monday, March 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ya'Akov Suissa Nationality: British |
Dates: Wednesday, May 20, 2020 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YAMAHA CLIFTON 10 LTD | 20 May 2020 |