Company Information for

YEWHAVEN LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,

Company Registration Number

02684118

Private Limited Company

Liquidation

About Yewhaven Ltd

YEWHAVEN LIMITED was founded on 1992-02-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Yewhaven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
YEWHAVEN LIMITED
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V

Filing Information

Company Number02684118
Date formed1992-02-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/08/2012
Account next due31/05/2014
Latest filing return14/01/2013
Filing return next due11/02/2014
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-09-06 06:10:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Simon Cooke Company Secretary 1992-08-26
Brian Herbert Cooke Director ENGINEER 1992-02-19 UNITED KINGDOM
Nicholas Simon Cooke Director NONE 2013-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Denise Awooner-renver Company Secretary 1992-02-18 1992-08-26
Elk Company Secretaries Limited Nominated Secretary 1992-02-04 1992-02-19
Elk (nominees) Limited Nominated Director 1992-02-04 1992-02-19

Related Directorships for Nicholas Simon Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Simon Cooke STARCOURT DEVELOPMENTS LIMITEDCompany Secretary 2005-05-04 CURRENT 2005-04-28 In Administration/Administrative Receiver
Nicholas Simon Cooke C.W. PROJECT MANAGEMENT LTDCompany Secretary 1997-06-20 CURRENT 1979-06-11 Dissolved 2014-08-19
Nicholas Simon Cooke COMMERCIAL & WAREHOUSE PROPERTIES LIMITEDCompany Secretary 1992-08-26 CURRENT 1979-11-13 Liquidation

Related Directorships for Brian Herbert Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Herbert Cooke YEWHAVEN (PARKWAY) LIMITEDDirector 2009-09-24 CURRENT 2009-09-24 Dissolved 2014-03-25
Brian Herbert Cooke STARCOURT DEVELOPMENTS LIMITEDDirector 2005-05-04 CURRENT 2005-04-28 In Administration/Administrative Receiver
Brian Herbert Cooke COMMERCIAL & WAREHOUSE PROPERTIES LIMITEDDirector 1979-11-13 CURRENT 1979-11-13 Liquidation
Brian Herbert Cooke C.W. PROJECT MANAGEMENT LTDDirector 1979-06-25 CURRENT 1979-06-11 Dissolved 2014-08-19