About

Registered Number: 06059439
Date of Incorporation: 19/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

 

Having been setup in 2007, Yianis Investments Ltd have registered office in London, it has a status of "Active". This company has no directors listed. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 February 2020
CS01 - N/A 20 January 2020
MR01 - N/A 02 August 2019
AP01 - Appointment of director 29 July 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 21 January 2019
CS01 - N/A 07 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 19 January 2016
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 08 September 2015
TM02 - Termination of appointment of secretary 16 April 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 17 January 2015
MR01 - N/A 20 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
AA - Annual Accounts 31 January 2012
AD01 - Change of registered office address 23 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 27 January 2011
CH03 - Change of particulars for secretary 17 August 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 27 November 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
225 - Change of Accounting Reference Date 11 May 2007
RESOLUTIONS - N/A 09 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2019 Outstanding

N/A

A registered charge 16 May 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.