Yates Property Holdings Limited in London

Yates Property Holdings Limited

Founded in 1981, Yates Property Holdings, classified under reg no. 01582429 is an active company. Currently registered at 205 Walworth Rd SE17 1RL, the company has been in the business for fourty three years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 30th Jun 1998 Yates Property Holdings Limited is no longer carrying the name George Yates Property Holdings.

At present there are 3 directors in the the firm, namely William Y., Fenella Y. and Amanda Y.. In addition one secretary - Jeremy G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yates Property Holdings Limited Address / Contact

Office Address	205 Walworth Rd
Office Address2	London
Town
Post code	SE17 1RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01582429
Date of Incorporation	Tue, 25th Aug 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	43 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Jeremy G.

Position: Secretary

Appointed: 29 September 2017

William Y.

Position: Director

Appointed: 01 October 2010

Fenella Y.

Position: Director

Appointed: 14 February 1991

Amanda Y.

Position: Director

Appointed: 14 February 1991

Etem D.

Position: Secretary

Appointed: 01 October 2000

Resigned: 29 September 2017

Roger P.

Position: Director

Appointed: 08 December 1995

Resigned: 19 October 2021

Brian P.

Position: Secretary

Appointed: 08 December 1995

Resigned: 30 September 2000

Roger P.

Position: Secretary

Appointed: 14 February 1991

Resigned: 08 December 1995

George Y.

Position: Director

Appointed: 14 February 1991

Resigned: 17 August 1995

Raymond G.

Position: Director

Appointed: 14 February 1991

Resigned: 28 December 1993

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Amanda Y. This PSC has significiant influence or control over the company,. The second one in the PSC register is William Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fenella Y., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Amanda Y.

Notified on	6 April 2016
Nature of control:	significiant influence or control

William Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fenella Y.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roger P.

Notified on	6 April 2016
Ceased on	26 October 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gordon Dadds Trustees Linited

6 Agar Street, London, WC2N 4HN, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01089477
Notified on	6 April 2016
Ceased on	26 October 2021
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

George Yates Property Holdings	June 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, October 2023	accounts	Free Download (26 pages)

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