YORK STREET HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

YORK STREET HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YORK STREET HOLDINGS LTD was incorporated 6 years ago on 16/08/2018 and has the registered number: 11521026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YORK STREET HOLDINGS LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

59-60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAUREN MARIE STEPHEN May 1989 British Director 2024-08-02 CURRENT
MR MARTIN JOEL DRUMMOND Dec 1980 Australian Director 2018-12-01 UNTIL 2023-02-01 RESIGNED
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2018-08-16 UNTIL 2024-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martini Private Ltd 2018-08-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
YORK_STREET_HOLDINGS_LTD - Accounts 2023-10-26 31-12-2022 £10 Cash £-26,562 equity
YORK_STREET_HOLDINGS_LTD - Accounts 2022-12-17 31-12-2021 £5 Cash £-112,369 equity
YORK_STREET_HOLDINGS_LTD - Accounts 2022-08-05 31-12-2020 £114 Cash £-187,453 equity
Accounts Submission 2020-07-29 31-08-2019 £-210,503 equity

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