Menna Overview
Here’s a quick overview of YIANNIMIZE MODIFICATIONS LIMITED 👀 — a Harrow, Middlesex based business that started in 2011.
YIANNIMIZE MODIFICATIONS LIMITED
- Company statusactive
- Company No07660100
- Age15 years 1 month Incorporated 7 June 2011
- Officers2
Address
Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW
YIANNIMIZE MODIFICATIONS LIMITED is an active company incorporated on 7 June 2011 and based in Harrow, Middlesex. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Apr 2021
Resolution
5 Years Ago on 07 Jan 2021
Memorandum Articles
6 Years Ago on 10 Jul 2020
Resolution
6 Years Ago on 10 Jul 2020
Capital Allotment Shares
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARALAMBOUS, Yiannis | director | Jul 1976 | 14 May 2012 |
| MAJITHIA, Bhavnesh | director | Nov 1973 | 27 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yiannimize Group Limited | 27 Apr 2021 | |
| Mr Yianni Charalambous | Jul 1976 | 06 Apr 2016 |
| Andreas Charalambous | Jan 1948 | 06 Apr 2016 |
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CHARALAMBOUS, Yiannis, MAJITHIA, Bhavnesh are mutual persons.
CHARALAMBOUS, Yiannis, MAJITHIA, Bhavnesh are mutual persons.
MAJITHIA, Bhavnesh are mutual persons.
MAJITHIA, Bhavnesh are mutual persons.
MAJITHIA, Bhavnesh are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
COWAN, Graham Michael are mutual persons.
GONNELLA, Gerry are mutual persons.
YIANNIMIZE GROUP LIMITED
CHARALAMBOUS, Yiannis are mutual persons.
PCC PLC
COWAN, Graham Michael are mutual persons.
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Menna Overview
Here’s a quick overview of YIANNIMIZE MODIFICATIONS LIMITED 👀 — a Harrow, Middlesex based business that started in 2011.