OpenCompanies

YPG Investar Islington House Ltd

Company number
10570805
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jan 2017
Nature of business
Development of building projects

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • YPG Islington House Ltd (until 4 Mar 2017)

Officers

NameRoleAppointedResigned
DONG, Hao Director 21 Feb 2017 21 Sep 2017
DONG, Hao Director 9 Oct 2017 12 Dec 2017
NORTON, Peter Mark Director 1 Mar 2020 2 Mar 2020
YEUNG, Bethany Yit Yee Director 1 Mar 2020 2 Mar 2020
DONG, Hao Director 1 Mar 2020 20 Mar 2020
CUDOVA, Kristine Director 1 Jan 2021 15 Jun 2021
JANICKI, Michael John Director 1 Jan 2021 15 Jun 2021
YEUNG, Sze Ming Director 18 Jan 2017 28 May 2025

Control

NameNature of controlNotifiedCeased
Mr Hao Dong Significant Influence Or Control As Firm 21 Feb 2017 21 Sep 2017
Miss Bethany Yit Yee Yee Ownership Of Shares 25 To 50 Percent 1 Mar 2020 2 Mar 2020
Mr Peter Mark Norton Ownership Of Shares 25 To 50 Percent 1 Mar 2020 3 Mar 2020
Investar Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2020 20 Mar 2020
Mr Sze Ming Yeung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jan 2017 28 May 2025

Accounts

Year ended Net assets Employees
31 Jan 2020 £3,013,465 0
31 Jan 2019 £549,935 -
31 Jan 2018 £550,020 -

Connections

Companies at the same address

Data