YUILLS LIMITED

Company summary

Company number: 00112815
Status: ACTIVE
Incorporated / age: 21 November 1910115 years
Registered office: 104 Park Street, London, W1K 6NF
Accounts due: 31 March 2027
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
104 Park Street, London, W1K 6NF
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FILSHIE, Joanna Ruth ACTIVE	Secretary	22 Jan 2020				104 Park Street, London, W1K 6NF
BUZZONI, Mark ACTIVE	Director	14 Jul 2020		England	September 1955	104 Park Street, London, W1K 6NF
CHAPMAN, Daniel James ACTIVE	Director	01 Jan 2019		England	March 1969	104 Park Street, London, W1K 6NF
BANKS, Alan Dudley RESIGNED	Secretary		31 Mar 1999			4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
BURNS, James Nigel RESIGNED	Secretary	21 Mar 2019	22 Jan 2020			104 Park Street, London, W1K 6NF
JOHN, Anthony Richard RESIGNED	Secretary	01 Apr 1999	30 Jun 2002			65 Cottenham Park Road, West Wimbledon, London, SW20 0DR
MORRISON, Michael John RESIGNED	Secretary	02 Jul 2002	21 Mar 2019			Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
BANKS, Alan Dudley RESIGNED	Director		31 Mar 1999		January 1932	4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
BURNS, James Nigel RESIGNED	Director	17 Sep 2002	30 Jun 2020	United Kingdom	January 1958	104 Park Street, London, W1K 6NF
DUFF, John Gordon RESIGNED	Director		26 Sep 2006		April 1933	3 Waiwera Street, Mcmahons Point, New South Wales 2060, Australia
HAMILTON, Michael RESIGNED	Director		31 Dec 2004		June 1926	23 Clarence Terrace, London, NW1 4RD
JOHN, Anthony Richard RESIGNED	Director	12 Dec 1996	01 Mar 1997		March 1947	65 Cottenham Park Road, West Wimbledon, London, SW20 0DR
MORRISON, Michael John RESIGNED	Director		31 Mar 2020	United Kingdom	March 1939	Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
STEER, Ian Peter RESIGNED	Director		03 Feb 1994		July 1954	Denstone Berry Lane, Chorley Wood, Hertfordshire, WD3 5EY
WILLIAMS, Brian George RESIGNED	Director	12 Dec 1996	16 Jan 2003		July 1937	120 Castlewood Drive, Eltham, London, SE9 1NG

FILSHIE, Joanna Ruth ACTIVE
Role: Secretary
Appointed on: 22 Jan 2020
Address: 104 Park Street, London, W1K 6NF

BUZZONI, Mark ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: September 1955
Address: 104 Park Street, London, W1K 6NF

CHAPMAN, Daniel James ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: March 1969
Address: 104 Park Street, London, W1K 6NF

BANKS, Alan Dudley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1999
Address: 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE

BURNS, James Nigel RESIGNED
Role: Secretary
Appointed on: 21 Mar 2019
Resigned on: 22 Jan 2020
Address: 104 Park Street, London, W1K 6NF

JOHN, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 30 Jun 2002
Address: 65 Cottenham Park Road, West Wimbledon, London, SW20 0DR

MORRISON, Michael John RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 21 Mar 2019
Address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

BANKS, Alan Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: January 1932
Address: 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE

BURNS, James Nigel RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 104 Park Street, London, W1K 6NF

DUFF, John Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2006
Date of birth: April 1933
Address: 3 Waiwera Street, Mcmahons Point, New South Wales 2060, Australia

HAMILTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: June 1926
Address: 23 Clarence Terrace, London, NW1 4RD

JOHN, Anthony Richard RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 01 Mar 1997
Date of birth: March 1947
Address: 65 Cottenham Park Road, West Wimbledon, London, SW20 0DR

MORRISON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB

STEER, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1994
Date of birth: July 1954
Address: Denstone Berry Lane, Chorley Wood, Hertfordshire, WD3 5EY

WILLIAMS, Brian George RESIGNED
Role: Director
Appointed on: 12 Dec 1996
Resigned on: 16 Jan 2003
Date of birth: July 1937
Address: 120 Castlewood Drive, Eltham, London, SE9 1NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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