YORK ROW (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02725419
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from 42 Doughty Street London WC1N 3LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 67 . The most likely internet sites of YORK ROW (HOLDINGS) LIMITED are www.yorkrowholdings.co.uk, and www.york-row-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. York Row Holdings Limited is a Private Limited Company. The company registration number is 02725419. York Row Holdings Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of York Row Holdings Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . FINEMAN, Peter Julian is a Secretary of the company. FINEMAN, Peter Julian is a Director of the company. ROSS, Clive Ashley is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAYLISS, Glen Vincent has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WEST, Robert John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FINEMAN, Peter Julian
Appointed Date: 24 June 1992
Director
FINEMAN, Peter Julian
Appointed Date: 24 June 1992
72 years old
Director
ROSS, Clive Ashley
Appointed Date: 24 June 1992
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1992
Appointed Date: 24 June 1992
Director
BAYLISS, Glen Vincent
Resigned: 03 September 2010
Appointed Date: 24 August 2010
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 June 1992
Appointed Date: 24 June 1992
35 years old
Director
WEST, Robert John
Resigned: 26 March 1999
Appointed Date: 12 January 1995
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1992
Appointed Date: 24 June 1992

YORK ROW (HOLDINGS) LIMITED Events

16 Feb 2017
Registered office address changed from 42 Doughty Street London WC1N 3LY to Acre House 11/15 William Road London NW1 3ER on 16 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 67
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 67
...
... and 78 more events
10 Jul 1992
Registered office changed on 10/07/92 from: 110 whitchurch road cardiff CF4 3LY
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Director resigned;new director appointed
10 Jul 1992
Secretary resigned;new secretary appointed;director resigned
24 Jun 1992
Incorporation

YORK ROW (HOLDINGS) LIMITED Charges

4 September 2014
Charge code 0272 5419 0009
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
4 September 2014
Charge code 0272 5419 0008
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 10 buttermarket bury st edmunds suffolk t/n SK105797…
29 October 2010
Legal charge
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H property k/a mutual house anchorage avenue shrewsbury…
1 November 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 8 September 1998
Persons entitled: Coutts & Company
Description: 42 essex street london WC2 and the proceeds of sale thereof…
11 October 1996
Legal mortgage
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land at 43 old queen street, london and the proceeds of…
30 November 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied on 17 May 2001
Persons entitled: Coutts & Company
Description: 7 brewers lane richmond upon thames part t/no.SGL9650…
25 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 3 October 2012
Persons entitled: Coutts & Company
Description: 9 brewers lane, richmond, surrey the goodwill and…
25 May 1995
Legal mortgage
Delivered: 8 June 1995
Status: Satisfied on 8 September 1998
Persons entitled: Coutts & Company
Description: 6 church court, richmond, surrey the goodwill and…
3 April 1995
Legal mortgage
Delivered: 13 April 1995
Status: Satisfied on 21 January 1998
Persons entitled: Coutts & Company
Description: F/Hold property at 18 victoria rd,surbiton,surrey; t/no.sgl…

Similar Companies

YORK ROBINSON LIMITED YORK ROCKS LIMITED YORK ROW 2 LIMITED YORK RSG (INTL) LTD YORK SCAFFOLD SERVICES LTD YORK SCHOOL OF JEWELLERY LIMITED YORK SCIENCE PARK LIMITED