YASFOREST LTD
FLAT 5, 11 VENNER ROAD, LONDON SE26 5EQ- Active
- Private Limited Company
- Company No. 15349858
- Last Updated: 01 Mar 2024
Company Profile
YASFOREST LTD was incorporated on Wednesday, December 13, 2023 as a Private Limited Company with registered address in LONDON. YASFOREST LTD has the status: Active and it's listed in the following category: Manufacture of agricultural and forestry machinery other than tractors. This Private Limited Company has been operating for 1 year 2 months and 10 days.
| Name | YASFOREST LTD |
|---|---|
| Company number | 15349858 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 5 11 VENNER ROAD LONDON SE26 5EQ |
|---|---|
| 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 Simeon Jeremiah Beckett Nationality: British |
Dates: Tuesday, February 20, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Michael Ferguson Nationality: British |
Dates: Monday, February 19, 2024 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Paul William Sinclair Nationality: British |
Dates: Monday, February 12, 2024 - Monday, February 19, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Nadarajen Yashvin Achee Nationality: French |
Dates: Monday, February 5, 2024 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Astfak Rehman Nationality: British |
Dates: Monday, February 5, 2024 - Monday, February 12, 2024
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Nadarajen Yashvin Achee Nationality: French |
Dates: Wednesday, December 13, 2023 - Monday, February 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 13 September 2025, (201 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YASFOREST LTD.
Previous Names
| Name | Change Date |
|---|---|
| YASFOREST LTD | 13 Dec 2023 |