Introduction
Watch Company
Y
Y AND M INVESTMENTS LTD
Y AND M INVESTMENTS LTD is an active company incorporated on 15 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. Y AND M INVESTMENTS LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12603903
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Previous Company Names
YANDMINVESTMENTS LTD
From: 15 May 2020To: 20 May 2020
Address
90 Cazenove Road London, N16 6AB,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEINSTOCK, Samuel Moses
ActiveCazenove Road, LondonN16 6AB
Secretary
Appointed 15 May 2020
WEINSTOCK, Samuel Moses
Cazenove Road, LondonN16 6AB
Secretary
15 May 2020
Active
WEINSTOCK, Samuel Moses
ActiveCazenove Road, LondonN16 6AB
Born November 1968
Director
Appointed 15 May 2020
WEINSTOCK, Samuel Moses
Cazenove Road, LondonN16 6AB
Born November 1968
Director
15 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonN16 6JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Estatemark Holdings Limited
LondonN16 6JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Rabbi Samuel Moses Weinstock
CeasedCazenove Road, LondonN16 6AB
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2020
Ceased 18 Oct 2021
Rabbi Samuel Moses Weinstock
Cazenove Road, LondonN16 6AB
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2020
Ceased 18 Oct 2021
Ceased
Filing History
15
Description
Type
Date Filed
Document
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
18 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2021
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2021