Yuills Limited

Active00112815 Private limited company
Incorporated
21 November 1910 (115 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
104 Park Street
London
W1K 6NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2020
British
Born September 1955 (71)
Filshie, Joanna Ruth
Secretary · Appointed 22 January 2020
Director · Appointed 1 January 2019
British
Born March 1969 (57)
Officer history (12 former)
14 July 2020
Appointed Buzzoni, Mark as Director
30 June 2020
Resigned Burns, James Nigel as Director
31 March 2020
Resigned Morrison, Michael John as Director
22 January 2020
Resigned Burns, James Nigel as Secretary
22 January 2020
Appointed Filshie, Joanna Ruth as Secretary
21 March 2019
Appointed Burns, James Nigel as Secretary
21 March 2019
Resigned Morrison, Michael John as Secretary
1 January 2019
Appointed Chapman, Daniel James as Director
26 September 2006
Resigned Duff, John Gordon as Director
31 December 2004
Resigned Hamilton, Michael as Director
16 January 2003
Resigned Williams, Brian George as Director
17 September 2002
Appointed Burns, James Nigel as Director
2 July 2002
Appointed Morrison, Michael John as Secretary
30 June 2002
Resigned John, Anthony Richard as Secretary
1 April 1999
Appointed John, Anthony Richard as Secretary
31 March 1999
Resigned Banks, Alan Dudley as Secretary
31 March 1999
Resigned Banks, Alan Dudley as Director
1 March 1997
Resigned John, Anthony Richard as Director
12 December 1996
Appointed Williams, Brian George as Director
12 December 1996
Appointed John, Anthony Richard as Director
3 February 1994
Resigned Steer, Ian Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 137

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
10 April 2026Full accounts30 June 2025
10 December 2025Satisfaction of a charge in full
29 October 2025Confirmation statement with no updates16 October 2025
15 April 2025Full accounts30 June 2024
Show all 137 filings

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