Yarrow Estates Limited

10401185

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

68 Grafton Way, London, W1T 5DS

Incorporated 29/09/2016

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Simon James Turpin

director · Since 25/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Gary John Darrell

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Simon James Turpin

director · Since 25/01/2023

British · England · Age 57

Gary John Darrell

director · Since 23/02/2026

British · United Kingdom · Age 53

Former

Ashok-Kumar Tanna

secretary · Resigned 13/02/2018

Frank Khalastchi

director · Resigned 25/01/2023

Anthony Menashi Khalastchi

director · Resigned 24/02/2026

Peter Salim David Khalastchi

director · Resigned 24/02/2026

Nicholas Kethro Ekins

director · Resigned 24/02/2026

Persons with Significant Control

Former PSCs

Strandpark Properties Limited

Ceased 22/12/2022

Change History

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → 68 Grafton Way

2026-08-19

68 GRAFTON WAY

post town → London

2026-08-19

LONDON

officer appointed → DARRELL, Gary John

2026-08-19

officer appointed → TURPIN, Simon James

2026-08-19