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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH NATUROPATHIC ASSOCIATION LIMITED POOLE ENGLAND Dissolved... 94120 - Activities of professional membership organizations
OASIS CLINIC LIMITED HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WHITEFIELD SCHOOL LONDON Active FULL 85310 - General secondary education
MINDSTIM LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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