93 YORK WAY LIMITED - LONDON
Company Profile | Company Filings |
Overview
93 YORK WAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
93 YORK WAY LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575154. The accounts status is DORMANT and accounts are next due on 30/06/2024.
93 YORK WAY LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575154. The accounts status is DORMANT and accounts are next due on 30/06/2024.
93 YORK WAY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
25 OKEHAMPTON ROAD
LONDON
NW10 3EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JESSICA HELEN SAXTON BUENO DE MESQUITA | May 1980 | British | Director | 2023-03-31 | CURRENT |
MR SAMUEL ABRAHAM BUENO DE MESQUITA | Nov 1978 | British | Secretary | 2009-07-30 | CURRENT |
MR VINCENT WALSH | Dec 1961 | British | Director | 2008-02-01 | CURRENT |
MS ANGELA MARIE VAUGHN | Sep 1985 | British | Director | 2023-11-05 | CURRENT |
MR SAMUEL ABRAHAM BUENO DE MESQUITA | Nov 1978 | British | Director | 2009-07-30 | CURRENT |
MR OLIVER THOMAS EATON | Feb 1986 | British | Director | 2013-06-28 UNTIL 2019-04-22 | RESIGNED |
ALEXANDRA CHARLOTTE FRY | Mar 1985 | British | Director | 2006-11-27 UNTIL 2013-06-27 | RESIGNED |
COMP COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-09-27 UNTIL 2006-09-27 | RESIGNED | ||
COMP COMPANY SECRETARIES LIMITED | Corporate Director | 2005-09-27 UNTIL 2006-09-27 | RESIGNED | ||
OLIVIER MARC LEOST | Nov 1966 | French | Director | 2005-09-30 UNTIL 2009-07-30 | RESIGNED |
MR ANDREW JAMES MCLAREN LLOYD | Mar 1986 | British | Director | 2013-10-06 UNTIL 2019-04-22 | RESIGNED |
OLIVIER MARC LEOST | Nov 1966 | French | Secretary | 2006-11-06 UNTIL 2009-07-30 | RESIGNED |
LOUISE MERRETT | Apr 1962 | Australian | Secretary | 2005-09-30 UNTIL 2006-11-06 | RESIGNED |
MS BETH LOUISE PARKIN | Dec 1985 | British | Director | 2019-04-22 UNTIL 2023-10-08 | RESIGNED |
JESSICA LUBBOCK | Mar 1970 | British | Director | 2005-11-10 UNTIL 2006-11-27 | RESIGNED |
JOHN ALEXANDER HOPE FALKNER | May 1947 | British | Director | 2005-09-30 UNTIL 2008-02-01 | RESIGNED |
COMP COMPANY DIRECTORS LIMITED | Corporate Director | 2005-09-27 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Samuel Abraham Bueno De Mesquita | 2016-09-25 | 11/1978 | London | Ownership of shares 25 to 50 percent |
Mr Vincent Walsh | 2016-09-25 | 12/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 93 YORK WAY LIMITED | 2023-06-22 | 30-09-2022 | £3 equity |
Dormant Company Accounts - 93 YORK WAY LIMITED | 2022-06-22 | 30-09-2021 | £3 equity |
Dormant Company Accounts - 93 YORK WAY LIMITED | 2020-06-05 | 30-09-2019 | £3 equity |
Dormant Company Accounts - 93 YORK WAY LIMITED | 2018-07-03 | 30-09-2017 | £3 equity |
Dormant Company Accounts - 93 YORK WAY LIMITED | 2017-05-30 | 30-09-2016 | £3 equity |
Dormant Company Accounts - 93 YORK WAY LIMITED | 2016-08-09 | 30-09-2015 | £3 Cash £3 equity |
Dormant Company Accounts - 93 YORK WAY LIMITED | 2015-06-16 | 30-09-2014 | £3 Cash £3 equity |