YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746841. The accounts status is DORMANT.

YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
48 GOLDHAWK ROAD LIMITED (until 22/09/2020)
A. COOKES PIE AND MASH LIMITED (until 30/09/2016)

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MATTHEW THORPE May 1963 British Director 2020-09-17 CURRENT
MR ANDY COLMAN Secretary 2020-09-17 CURRENT
MR MATTHEW SIMON WEINER Dec 1970 British Director 2014-08-18 UNTIL 2021-05-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2014-08-18 UNTIL 2021-06-19 RESIGNED
MR JASON ROBERT FIELDEN Oct 1970 British Director 2014-08-18 UNTIL 2020-09-02 RESIGNED
MR RICHARD NATHAN OLSEN May 1947 British Director 2014-08-18 UNTIL 2020-09-02 RESIGNED
MR MICHAEL LEONARD JAMES BOUGHTON Mar 1952 British Director 2011-08-19 UNTIL 2015-07-01 RESIGNED
MRS AUDREY MARGARET BOUGHTON May 1959 British Director 2011-08-19 UNTIL 2016-05-06 RESIGNED
MRS AUDREY MARGARET BOUGHTON Secretary 2011-08-19 UNTIL 2016-05-06 RESIGNED
MR CHRIS BARTON Secretary 2016-05-06 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yc Shepherds Bush Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
A Cookes Pie and Mash Limited,Ltd - Accounts 2016-04-26 31-08-2015 £100 equity
A Cookes Pie and Mash Limited,Ltd - Accounts 2015-05-06 31-08-2014 £100 equity

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