Active
Company Information for YOO DESIGN SERVICES LIMITED
2 BENTINCK STREET, LONDON, W1U 2FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
YOO DESIGN SERVICES LIMITED | ||||
Legal Registered Office | ||||
2 BENTINCK STREET LONDON W1U 2FA Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 04917891 | |
---|---|---|
Company ID Number | 04917891 | |
Date formed | 2003-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:00:09 |
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Officer | Role | Date Appointed |
---|---|---|
REA PATEL |
||
JOHN HITCHCOX |
||
JAGDISH SINGH JOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEETAL SHAH |
Company Secretary | ||
ANTHONY IAN PATEL |
Company Secretary | ||
JAGDISH SINGH JOHAL |
Company Secretary | ||
KAMAL IDRISSI |
Company Secretary | ||
ZORAN STEPANOVIC |
Company Secretary | ||
NAVJEET BHASIN |
Company Secretary | ||
CARMELA TANGI |
Company Secretary | ||
JAGDISH SINGH JOHAL |
Company Secretary | ||
FILEX SERVICES LIMITED |
Nominated Secretary | ||
FILEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST STRATHORE SOLAR LIMITED | Director | 2016-10-04 | CURRENT | 2015-08-08 | Active | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2008-05-23 | CURRENT | 2002-11-14 | Active | |
LAUNCEWOOD LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-07 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
DUXFIELD LIMITED | Director | 2007-01-23 | CURRENT | 2006-12-18 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2006-11-15 | CURRENT | 2005-04-21 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO@WORK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO@WORK LIMITED | Director | 2004-09-15 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
152 NEW CAVENDISH STREET LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
HOME (UK) LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
FARLANE DEVELOPMENTS LIMITED | Director | 1998-05-27 | CURRENT | 1997-03-25 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1991-07-24 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
SOUTH EAST STORAGE LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
YOO CAPITAL MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
YOO MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MANHATTAN INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
GROUP@WORK SERVICES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
WINDLEND (MERTHYR TYDFIL) LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CENTRAL SUPPORT (UK) LIMITED | Director | 2015-10-23 | CURRENT | 1995-12-18 | Dissolved 2017-07-20 | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO@WORK LIMITED | Director | 2015-02-01 | CURRENT | 2005-01-14 | Active | |
YOO DESIGNERS LIMITED | Director | 2014-11-14 | CURRENT | 2009-03-26 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2014-11-14 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2014-10-07 | CURRENT | 2013-06-12 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOOGEN NI LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-05-12 | |
YOO FIN 2 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2014-08-12 | |
YOO FIN 1 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-04-14 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
FOXHATCH RE1 LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-03-18 | |
COLN PARK CONSTRUCTION LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-06 | Active | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
YOO ENERGY LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-10-01 | CURRENT | 2009-02-26 | Active | |
LAUNCEWOOD LIMITED | Director | 2009-09-01 | CURRENT | 2008-04-07 | Active | |
FOXHATCH LIMITED | Director | 2009-05-11 | CURRENT | 2008-06-13 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
YOO CAPITAL LIMITED | Director | 2006-02-02 | CURRENT | 1984-04-16 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
YOO HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 2002-08-07 | Active | |
YOO@WORK LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
Termination of appointment of Sheetal Shah on 2023-12-22 | ||
Director's details changed for Mr John Hitchcox on 2022-12-01 | ||
Director's details changed for Mr Jagdish Singh Johal on 2022-05-01 | ||
Director's details changed for Mr Jagdish Singh Johal on 2022-12-01 | ||
Director's details changed for Mr John Hitchcox on 2023-06-01 | ||
Change of details for Mr John Hitchcox as a person with significant control on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Miss Sheetal Shah as company secretary on 2020-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Rea Patel on 2019-08-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Rea Patel as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Sheetal Shah on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Sheetal Shah as company secretary on 2017-04-26 | |
TM02 | Termination of appointment of Anthony Ian Patel on 2017-04-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Anthony Ian Patel as company secretary on 2014-11-14 | |
TM02 | Termination of appointment of Jagdish Singh Johal on 2014-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/14 FROM 2 Bentinck Street Marylebone London W1U 2FA | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Jagdish Singh Johal as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAMAL IDRISSI | |
AP03 | Appointment of Mr Kamal Idrissi as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ZORAN STEPANOVIC | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED YOO INSPIRED BY STARCK LIMITED CERTIFICATE ISSUED ON 09/06/10 | |
RES15 | CHANGE OF NAME 04/05/2010 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 01/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AUD | AUDITOR'S RESIGNATION | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ZORAN STEPANOVIC | |
288b | APPOINTMENT TERMINATED SECRETARY NAVJEET BHASIN | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YOO EUROPE LIMITED CERTIFICATE ISSUED ON 07/07/08 | |
288a | SECRETARY APPOINTED NAVJEET BHASIN | |
288b | APPOINTMENT TERMINATED SECRETARY CARMELA TANGI | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED YOO (STANMORE) LIMITED CERTIFICATE ISSUED ON 14/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FINLAW 437 LIMITED CERTIFICATE ISSUED ON 19/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as YOO DESIGN SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |