YOUNG SAMUEL CHAMBERS ("YSC") LIMITED - LONDON
Company Profile | Company Filings |
Overview
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02402857. The accounts status is FULL and accounts are next due on 31/07/2024.
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED was incorporated 34 years ago on 11/07/1989 and has the registered number: 02402857. The accounts status is FULL and accounts are next due on 31/07/2024.
YOUNG SAMUEL CHAMBERS ("YSC") LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2022 | 31/07/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2022-08-09 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2022-08-09 | CURRENT |
PETER JAMES SAMUEL | Jul 1939 | British | Director | RESIGNED | |
MR DONAL RICHARD WILLIAM YOUNG | Apr 1939 | British | Director | RESIGNED | |
MR ANDREW STEPHEN COX | Mar 1976 | Secretary | 2006-09-01 UNTIL 2014-09-30 | RESIGNED | |
MR BENN CHARLES LATHAM | Sep 1973 | British | Secretary | 2002-07-18 UNTIL 2006-09-01 | RESIGNED |
MR ROBERT HENRY HARGER NELLIST | Aug 1937 | British | Secretary | RESIGNED | |
DOCTOR KEN ROWE | Jan 1957 | British | Secretary | 1996-05-29 UNTIL 2000-09-25 | RESIGNED |
ROBERT SHARROCK | Oct 1959 | British | Secretary | 2000-09-25 UNTIL 2002-07-18 | RESIGNED |
MR SANJAY JAWA | Jun 1965 | British | Director | 2014-09-24 UNTIL 2015-04-30 | RESIGNED |
CHARLOTTE ELIZABETH YOUNG | Jun 1937 | British | Director | 1993-07-22 UNTIL 1996-05-29 | RESIGNED |
MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2007-07-01 UNTIL 2009-05-31 | RESIGNED |
ROBERT SHARROCK | Oct 1959 | British | Director | 1999-07-29 UNTIL 2019-05-01 | RESIGNED |
MR DAVID STEPHEN AMOS | Feb 1966 | British | Director | 2015-06-05 UNTIL 2018-11-27 | RESIGNED |
DOCTOR KEN ROWE | Jan 1957 | British | Director | 1993-07-22 UNTIL 2015-03-13 | RESIGNED |
MR ERIC PLINER | Dec 1975 | American | Director | 2019-05-01 UNTIL 2022-08-09 | RESIGNED |
MR ROBERT HENRY HARGER NELLIST | Aug 1937 | British | Director | RESIGNED | |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2004-09-06 UNTIL 2009-06-30 | RESIGNED |
ANDREW HOUGHTON | Aug 1969 | British | Director | 2009-10-01 UNTIL 2014-09-24 | RESIGNED |
MR NICHOLAS JAMES HOLGATE | Dec 1974 | British | Director | 2018-11-27 UNTIL 2022-08-09 | RESIGNED |
MR DANIEL KENNETH BURTON | Sep 1973 | British | Director | 2022-08-09 UNTIL 2022-11-25 | RESIGNED |
DR PAUL CHRISTOPHER BALLMAN | Jan 1967 | British | Director | 2007-12-04 UNTIL 2014-09-24 | RESIGNED |
DR GURNEK BAINS | Nov 1957 | British | Director | 1993-07-22 UNTIL 2016-12-31 | RESIGNED |
DR DAMIEN DOMENICO ANCIANO | Apr 1958 | British | Director | 2003-03-03 UNTIL 2015-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2023-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ysc Holdings Limited | 2016-04-06 - 2023-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |