YORK HOUSE W1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YORK HOUSE W1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
YORK HOUSE W1 LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873163. The accounts status is FULL and accounts are next due on 28/12/2024.
YORK HOUSE W1 LIMITED was incorporated 30 years ago on 18/11/1993 and has the registered number: 02873163. The accounts status is FULL and accounts are next due on 28/12/2024.
YORK HOUSE W1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Previous trading names include:
YENULA PROPERTIES LIMITED (until 26/01/2007)
YENULA PROPERTIES LIMITED (until 26/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
| MR DAVID IAN LOCKYER | Sep 1969 | British | Director | 2021-01-13 | CURRENT |
| MR SVEN RUDOLPH | Aug 1978 | German | Director | 2023-05-19 | CURRENT |
| HURSH SHAH | Oct 1976 | British | Director | 2021-01-13 | CURRENT |
| MS NICOLA DEMBITZ | May 1981 | British | Director | 2023-10-31 | CURRENT |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1993-12-20 UNTIL 1999-07-16 | RESIGNED |
| VICTORIA MARGARET PENRICE | Secretary | 2014-08-01 UNTIL 2015-04-29 | RESIGNED | ||
| MR PAUL STUART MACEY | Nov 1978 | British | Director | 2016-02-22 UNTIL 2021-01-13 | RESIGNED |
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2016-02-22 UNTIL 2021-01-13 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2016-02-22 UNTIL 2021-01-13 | RESIGNED |
| MISS VICTORIA MARGARET PENRICE | Aug 1964 | British | Director | 2014-08-01 UNTIL 2015-04-29 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2019-03-31 | RESIGNED |
| MS KARI ELLEN PITKIN | Nov 1969 | British | Director | 2021-01-13 UNTIL 2023-09-07 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-06-30 | RESIGNED |
| SVEN RUDOLPH | Aug 1978 | German | Director | 2021-02-12 UNTIL 2021-03-20 | RESIGNED |
| STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2012-07-13 UNTIL 2013-03-31 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-11-18 UNTIL 1993-12-17 | RESIGNED | |
| MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1993-12-17 UNTIL 2014-07-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-11-18 UNTIL 1993-12-17 | RESIGNED | ||
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2009-11-06 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-11-15 | RESIGNED |
| MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2012-07-13 UNTIL 2014-10-02 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2021-01-13 | RESIGNED |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2006-12-18 UNTIL 2017-04-05 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2012-07-13 UNTIL 2015-01-30 | RESIGNED |
| MR ANTHONY BRAINE | Feb 1957 | British | Director | 2006-12-18 UNTIL 2014-07-31 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1993-12-17 UNTIL 2007-12-31 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2018-01-19 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2021-01-13 | RESIGNED |
| MR ARTHUR AU | Oct 1987 | German | Director | 2021-01-13 UNTIL 2023-03-07 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1993-12-17 UNTIL 2006-07-14 | RESIGNED |
| MR JEAN-MARC VANDEVIVERE | Aug 1977 | French | Director | 2012-07-13 UNTIL 2016-01-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-11-18 UNTIL 1993-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bl West End Offices 3 Limited | 2020-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Bl Office (Non-City) Holding Company Limited | 2016-04-06 - 2020-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |