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Officers34

Events1

Documents103

Additional data

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Last updated: Jun 01, 2024

YORK HOUSE W1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 1993 (31 years ago)

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Summary

NameYORK HOUSE W1 LIMITED
Historical names
  • YENULA PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02873163
Incorporation Date18 Nov 1993 (31 years ago) / 131 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

Officers

corporate

IndividualUnited Kingdom

BL WEST END OFFICES 3 LIMITED

Person with significant control


Appointed on06 Nov 2020

individual

IndividualUnited Kingdom

Bl Office (non-city) Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Nov 2020

individual

IndividualUnited Kingdom

Macey, Paul Stuart

Director


Appointed on22 Feb 2016

Resigned on13 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcnuff, Jonathan Charles

Director


Appointed on22 Feb 2016

Resigned on13 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

British Land Company Secretarial Limited

Corporate Secretary


Appointed on30 Apr 2015

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

Nominee Secretary


Appointed on18 Nov 1993

Resigned on17 Dec 1993

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Events

Old value

26 Jan 2007

Name changeYENULA PROPERTIES LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Confirmation statement with updatesCS01View
28 Nov 2022Confirmation statement with no updatesCS01View
11 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to28 Mar 2023
    due by 28 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2016
  • Last returns dated18 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is YORK HOUSE W1 LIMITED's headquarters?

YORK HOUSE W1 LIMITED's headquarters is located at LONDON, YORK HOUSE, 45 SEYMOUR STREET, W1H 7LX

What is YORK HOUSE W1 LIMITED's industry?

YORK HOUSE W1 LIMITED is in the industry of Development of building projects

What year was YORK HOUSE W1 LIMITED started?

YORK HOUSE W1 LIMITED was started in 1993

Sources: Companies House