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Yetamax Property Co. Limited


Yetamax Property started in year 1959 as Private Limited Company with registration number 00630965. The Yetamax Property company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in at 3 Park Avenue. Postal code: NW11 7SL.

The company has one director. Daniel E., appointed on 18 December 2022. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Yetta E., Max E. and others listed below. There were no ex secretaries.

Yetamax Property Co. Limited Address / Contact

Office Address 3 Park Avenue
Office Address2 London
Town
Post code NW11 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00630965
Date of Incorporation Tue, 23rd Jun 1959
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 65 years old
Account next due date Fri, 5th Jan 2024 (102 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Daniel E.

Position: Director

Appointed: 18 December 2022

Yetta E.

Position: Director

Resigned: 05 September 2023

Max E.

Position: Director

Appointed: 19 July 1991

Resigned: 26 September 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Yetamax Holdings (Gibraltar) Limited from Gibraltar, Gibraltar. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yetamax Holdings (Gibraltar) Limited

57/63 57/63 Line Wall Road, Gibraltar, Gibraltar

Legal authority Gibraltar Companies Act 2014
Legal form Private Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 112060
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-252017-03-242018-04-062019-04-052020-04-052021-03-312022-04-052023-03-31
Net Worth276 093281 890279 244      
Balance Sheet
Current Assets417 997438 673467 075455 434179 670218 975199 492243 957151 412
Net Assets Liabilities  279 244240 037155 128118 85492 07954 48031 206
Net Assets Liabilities Including Pension Asset Liability276 093281 890279 244      
Reserves/Capital
Shareholder Funds276 093281 890279 244      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       52 92952 929
Creditors  240 760268 326387 727390 758344 500351 366235 547
Fixed Assets52 92952 92952 92952 92952 92952 92952 92952 929 
Net Current Assets Liabilities223 164228 961226 315187 108208 057171 783145 008243 957151 412
Total Assets Less Current Liabilities276 093281 890279 244240 037155 128118 85492 079296 886204 341
Creditors Due Within One Year194 833209 712240 760      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Officers
Micro company accounts made up to 2022-04-05
filed on: 4th, April 2023
Free Download (3 pages)

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