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Yorkform Limited LONDON

Yorkform started in year 2002 as Private Limited Company with registration number 04605750. The Yorkform company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS. Since January 14, 2005 Yorkform Limited is no longer carrying the name Great Bear Investments (burleys).

There is a single director in the company at the moment - Natalie G., appointed on 3 December 2003. In addition, a secretary was appointed - Michael H., appointed on 5 December 2002. As of 25 April 2024, there were 2 ex directors - Marc P., Philip G. and others listed below. There were no ex secretaries.

Yorkform Limited Address / Contact

Office Address 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04605750
Date of Incorporation Mon, 2nd Dec 2002
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Natalie G.

Position: Director

Appointed: 03 December 2003

Michael H.

Position: Secretary

Appointed: 05 December 2002

Marc P.

Position: Director

Appointed: 09 February 2004

Resigned: 07 January 2016

Philip G.

Position: Director

Appointed: 05 December 2002

Resigned: 03 December 2003

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 02 December 2002

Resigned: 05 December 2002

Sdg Registrars Limited

Position: Nominee Director

Appointed: 02 December 2002

Resigned: 05 December 2002

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Natalie G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Great Bear Investments Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Natalie G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Natalie G.

Notified on 10 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Great Bear Investments Limited

124 Finchley Road, London, NW3 5JS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02704011
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Natalie G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Great Bear Investments (burleys) January 14, 2005
Elanmark February 24, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023 		Free Download (4 pages)

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