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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (CLAPHAM) LIMITED WADHURST ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATHEDRAL (BROMLEY) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied
CATHEDRAL (MOVEMENT, GREENWICH) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO HOTELS & RESORTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
WINDLEND (CUMBRIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LAKE 103 SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARLEY LAKE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SBY OPERATIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YOO HOMES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YOO REAL ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HENLEY RE 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
YCFII CARRY LLP LONDON Active NO ACCOUNTS FILED None Supplied