YC SHEPHERDS BUSH (MARKET) LIMITED - LONDON
Company Profile | Company Filings |
Overview
YC SHEPHERDS BUSH (MARKET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YC SHEPHERDS BUSH (MARKET) LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660330. The accounts status is FULL and accounts are next due on 30/09/2024.
YC SHEPHERDS BUSH (MARKET) LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660330. The accounts status is FULL and accounts are next due on 30/09/2024.
YC SHEPHERDS BUSH (MARKET) 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ORION SHEPHERDS BUSH (MARKET) LIMITED (until 22/09/2020)
ORION SHEPHERDS BUSH (MARKET) LIMITED (until 22/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
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 GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2023-11-20 | CURRENT |
MR OLIVER CHARLES BRIMLEY MCDOWELL | Feb 1983 | British | Director | 2023-04-24 | CURRENT |
MR LLOYD ENG-MENG LEE | Feb 1971 | American | Director | 2020-09-17 | CURRENT |
MR MICHAEL JAMES HOOD | Dec 1976 | British | Director | 2021-11-10 | CURRENT |
LHJ SECRETARIES LIMITED | Corporate Secretary | 2020-09-17 | CURRENT | ||
MR RICHARD UPTON | Jul 1967 | British | Director | 2020-09-17 UNTIL 2022-04-30 | RESIGNED |
MS HELEN JAYNE WETHERALL | Sep 1971 | British | Director | 2020-09-17 UNTIL 2023-04-24 | RESIGNED |
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2013-11-18 UNTIL 2021-05-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2013-11-18 UNTIL 2021-06-19 | RESIGNED |
MR RICHARD NATHAN OLSEN | May 1947 | British | Director | 2013-08-22 UNTIL 2020-09-02 | RESIGNED |
MR JASON ROBERT FIELDEN | Oct 1970 | British | Director | 2013-08-22 UNTIL 2020-09-02 | RESIGNED |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2021-11-10 UNTIL 2022-03-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Secretary | 2014-09-01 UNTIL 2015-01-05 | RESIGNED | ||
HELEN MARIA RATSEY | Secretary | 2014-05-02 UNTIL 2014-09-01 | RESIGNED | ||
MR CHRIS BARTON | Secretary | 2015-01-05 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YC SHEPHERDS BUSH (MARKET) LIMITED | 2023-12-14 | 31-12-2022 | £741,444 Cash £12,262,586 equity |