General information

Name:

York House W1 Ltd

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 02873163

Incorporation date: 1993-11-18

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

York House W1 Limited with the registration number 02873163 has been operating on the market for 31 years. The Private Limited Company can be found at York House, 45 Seymour Street, London and its post code is W1H 7LX. The current name is York House W1 Limited. This firm's previous customers may recognize this company as Yenula Properties, which was used until 2007-01-26. This firm's principal business activity number is 41100 - Development of building projects. 2023-03-31 is the last time when the accounts were filed.

Nicola D., Sven R., Hursh S. and David L. are the enterprise's directors and have been cooperating as the Management Board since 2023. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

The companies that control this firm are: Bl West End Offices 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX and was registered as a PSC under the registration number 12985166.

  • Previous company's names
  • York House W1 Limited 2007-01-26
  • Yenula Properties Limited 1993-11-18

Company staff

Nicola D.

Role: Director

Appointed: 31 October 2023

Latest update: 3 December 2023

Sven R.

Role: Director

Appointed: 19 May 2023

Latest update: 3 December 2023

Hursh S.

Role: Director

Appointed: 13 January 2021

Latest update: 3 December 2023

David L.

Role: Director

Appointed: 13 January 2021

Latest update: 3 December 2023

Role: Corporate Secretary

Appointed: 30 April 2015

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 3 December 2023

People with significant control

Bl West End Offices 3 Limited
Address: York House 45 Seymour Street, London, W1H 7LX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12985166
Notified on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bl Office (Non-City) Holding Company Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 6 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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