About

Registered Number: 09697651
Date of Incorporation: 22/07/2015 (4 years and 1 month ago)
Company Status: Active
Registered Address: C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP,

 

Yap Investments Ltd was registered on 22 July 2015 with its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Nathwani, Meeten, Ritchie, Terence Benjamin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NATHWANI, Meeten 22 July 2015 - 1
RITCHIE, Terence Benjamin 22 July 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Meeten Nathwani/
1979-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 July 2019
CH01 - Change of particulars for director 01 May 2019
PSC04 - N/A 01 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 27 July 2018
MR01 - N/A 22 January 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 23 February 2017
AA01 - Change of accounting reference date 02 February 2017
CS01 - N/A 27 July 2016
MR01 - N/A 26 February 2016
SH01 - Return of Allotment of shares 26 August 2015
NEWINC - New incorporation documents 22 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 January 2018 Outstanding

N/A

A registered charge 22 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.