89/93 YORK STREET LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03632307
Status Liquidation
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of 89/93 YORK STREET LIMITED are www.8993yorkstreet.co.uk, and www.89-93-york-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.89 93 York Street Limited is a Private Limited Company. The company registration number is 03632307. 89 93 York Street Limited has been working since 16 September 1998. The present status of the company is Liquidation. The registered address of 89 93 York Street Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . GUEST, Robert Austin is a Secretary of the company. GUEST, Robert Austin is a Director of the company. SHANKLEMAN, Martin Lister is a Director of the company. Secretary DENNIFORD, Christine has been resigned. Secretary SHANKLEMAN, Martin Lister has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENSON, Linda Michelle has been resigned. Director DENNIFORD, Chester Thomas has been resigned. Director SHANKLEMAN, Judith Lynne has been resigned. Director SHANKLEMAN, Judith Lynne has been resigned. Director ZAVAHIR, Faizeen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUEST, Robert Austin
Appointed Date: 25 November 2015
Director
GUEST, Robert Austin
Appointed Date: 03 August 2014
65 years old
Director
SHANKLEMAN, Martin Lister
Appointed Date: 27 April 1999
72 years old

Resigned Directors

Secretary
DENNIFORD, Christine
Resigned: 19 April 1999
Appointed Date: 16 September 1998
Secretary
SHANKLEMAN, Martin Lister
Resigned: 25 November 2015
Appointed Date: 27 April 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
BENSON, Linda Michelle
Resigned: 16 January 2000
Appointed Date: 16 September 1998
73 years old
Director
DENNIFORD, Chester Thomas
Resigned: 19 April 1999
Appointed Date: 16 September 1998
85 years old
Director
SHANKLEMAN, Judith Lynne
Resigned: 08 January 2013
Appointed Date: 01 September 2002
70 years old
Director
SHANKLEMAN, Judith Lynne
Resigned: 20 August 2001
Appointed Date: 16 January 2000
70 years old
Director
ZAVAHIR, Faizeen
Resigned: 18 September 2014
Appointed Date: 22 September 2007
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Dr Mohamed Faizeen Zavahir
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

89/93 YORK STREET LIMITED Events

06 Jan 2017
Registered office address changed from 155 Sheen Road Richmond Surrey TW9 1YS to C/O Griffins Tavistock House South Tavistock Square London WC1H 9LG on 6 January 2017
04 Jan 2017
Declaration of solvency
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
06 Dec 2016
Resolutions
  • RES13 ‐ Company accounts 01/11/2016
...
... and 67 more events
21 Sep 1998
New director appointed
21 Sep 1998
New secretary appointed
21 Sep 1998
Secretary resigned
21 Sep 1998
Director resigned
16 Sep 1998
Incorporation

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