YOUNG STREET HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 04485808
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 September 2016; Consolidated accounts of parent company for subsidiary company period ending 30/09/16; Audit exemption statement of guarantee by parent company for period ending 30/09/16. The most likely internet sites of YOUNG STREET HOLDINGS LIMITED are www.youngstreetholdings.co.uk, and www.young-street-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Young Street Holdings Limited is a Private Limited Company. The company registration number is 04485808. Young Street Holdings Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Young Street Holdings Limited is Northcliffe House 2 Derry Street London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 15 July 2002

Director
FLINT, William Richard
Appointed Date: 15 July 2002
56 years old

Director
PERRY, Adrian
Appointed Date: 15 July 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Dmg Us Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

YOUNG STREET HOLDINGS LIMITED Events

18 Apr 2017
Audit exemption subsidiary accounts made up to 30 September 2016
18 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/09/16
03 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/09/16
03 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/09/16
21 Nov 2016
Statement of capital on 21 November 2016
  • GBP 1

...
... and 55 more events
08 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Aug 2002
£ nc 5000000/200000000 31/07/02
27 Jul 2002
Accounting reference date extended from 31/07/03 to 30/09/03
15 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation