Menna Overview

Here’s a quick overview of YORK HOUSE W1 LIMITED 👀 — a London based business that started in 1993.

YORK HOUSE W1 LIMITED

  • Company statusactive
  • Company No02873163
  • Age32 years 8 months Incorporated 18 November 1993
  • Officers5

Address

York House, 45 Seymour Street, London, W1H 7LX

YORK HOUSE W1 LIMITED is an active company incorporated on 18 November 1993 and based in London. The company was registered 33 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 28 March 2025. Next accounts due by 28 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 05 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 08 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 25 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 20 Nov 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 13 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 19 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Apr 2023

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Confirmation Statement With Updates

3 Years Ago on 02 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 11 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 07 Oct 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 May 2021

enterprise
Memorandum Articles

5 Years Ago on 08 Apr 2021

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Resolution

5 Years Ago on 08 Apr 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 26 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 23 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Feb 2021

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Memorandum Articles

5 Years Ago on 27 Jan 2021

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Resolution

5 Years Ago on 27 Jan 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRITISH LAND COMPANY SECRETARIAL LIMITEDcorporate secretary 30 Apr 2015
DEMBITZ, Nicola Agnesdirector May 198131 Oct 2023
HADDON, Timothy Johndirector Aug 198128 Aug 2024
HARTMANN, Jensdirector Sep 197108 Oct 2024
SHAH, Hurshdirector Oct 197613 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bl West End Offices 3 Limited 06 Nov 2020
Bl Office (Non-City) Holding Company Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.