Company information:
Yalecove Limited (No: 05131275)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Status: Active
Incorporated: 18-May-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Sep-2021
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID EDWARD CONWAY ( DOB: Jul-1976 From: Jun-2014 )
Current Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Jun-2014 )
Current Secretary: ALLAN WILLIAM PORTER ( From: Jun-2014 )
Resigned Director: STEPHEN STUART SOLOMON CONWAY ( DOB: Feb-1948 From: Jun-2004 To: Apr-2012 )
Resigned Director: LEWIS JOHN DAVIES ( From: Jul-2004 To: Mar-2006 )
Resigned Director: SIMON GUY MCCLURE ( DOB: Jul-1958 From: Apr-2012 To: Jun-2014 )
Resigned Director: KAILAYAPILLAI RANJAN ( DOB: May-1961 From: Apr-2012 To: Sep-2013 )
Resigned Director: RACHAEL SAILLART ( DOB: Jun-1980 From: Sep-2013 To: Jun-2014 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2004 To: Jun-2004 )
Resigned Secretary: GEORGE DAVID ANGUS ( DOB: Aug-1948 From: Jun-2004 To: Jan-2011 )
Resigned Secretary: SIMON MCCLURE ( From: Apr-2012 To: Jun-2014 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Jan-2011 To: Apr-2011 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2004 To: Jun-2004 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)