YEN OF LONDON LTD.
Active - Accounts Filed
General Information
NAME
YEN OF LONDON LTD.
COMPANY NUMBER
04532982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/09/2002
(22 years and 3 months old)
WEBSITE
yen-london.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2004
26/10/2006
NAM DIRECT SOURCING LIMITED
View all previous names
ENFIELD
EN3 7PY
97 Lockfield Avenue
Enfield
Middlesex
EN3 7PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Murat Tepe (905355693) Appointed |
Credit Risk Overview
Want to learn more about YEN OF LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YEN OF LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YEN OF LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
11/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2014 - Present (10years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Sep 1996 (age: 28) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
12/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Murat Tepe (905355693) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Guney Tepe (920776599) Appointed |
| 15/02/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 15/01/2015 | New Board Member Murat Tepe (919405368) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 23/12/2014 | New Company Secretary Gulnur Tepe (919360214) Appointed |
| 23/12/2014 | Nam Minh Pham (903819767) has left the board |
| 23/12/2014 | Stelios Solomou (910516278) has left the board |
| 04/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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