YORK STREET (NO.1) LTD
SOUTHSEA

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Company number 09243832
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address C/O ALLENS SOLICITORS, PENDOWER HOUSE, CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, SOUTHSEA, ENGLAND, PO5 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 15 Old Elvet Durham DH1 3HN England to C/O Allens Solicitors, Pendower House Cumberland Business Centre, Northumberland Road Southsea PO5 1DS on 23 February 2017; Satisfaction of charge 092438320002 in full. The most likely internet sites of YORK STREET (NO.1) LTD are www.yorkstreetno1.co.uk, and www.york-street-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. York Street No 1 Ltd is a Private Limited Company. The company registration number is 09243832. York Street No 1 Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of York Street No 1 Ltd is C O Allens Solicitors Pendower House Cumberland Business Centre Northumberland Road Southsea England Po5 1ds. . WERNER, Christian Andreas is a Director of the company. Director CRAWLEY, Shaun has been resigned. Director LINDSAY, Dylan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WERNER, Christian Andreas
Appointed Date: 10 November 2016
67 years old

Resigned Directors

Director
CRAWLEY, Shaun
Resigned: 11 November 2016
Appointed Date: 01 October 2014
44 years old
Director
LINDSAY, Dylan
Resigned: 11 November 2016
Appointed Date: 01 October 2014
42 years old

Persons With Significant Control

Christian Andreas Werner
Notified on: 10 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Dylan Lindsay
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Joseph Crawley
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YORK STREET (NO.1) LTD Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Registered office address changed from 15 Old Elvet Durham DH1 3HN England to C/O Allens Solicitors, Pendower House Cumberland Business Centre, Northumberland Road Southsea PO5 1DS on 23 February 2017
22 Feb 2017
Satisfaction of charge 092438320002 in full
22 Feb 2017
Satisfaction of charge 092438320003 in full
28 Nov 2016
Termination of appointment of Shaun Crawley as a director on 11 November 2016
...
... and 13 more events
15 Nov 2014
Registration of charge 092438320001, created on 12 November 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 Oct 2014
Director's details changed for Mr Dylan Lindsay on 24 October 2014
24 Oct 2014
Director's details changed for Mr Shaun Crawley on 24 October 2014
24 Oct 2014
Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE United Kingdom to 15 Old Elvet Durham DH1 3HL on 24 October 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 2

YORK STREET (NO.1) LTD Charges

13 May 2016
Charge code 0924 3832 0003
Delivered: 23 May 2016
Status: Satisfied on 22 February 2017
Persons entitled: Osf (UK) I Limited (as Security Trustee)
Description: Contains fixed charge…
13 May 2016
Charge code 0924 3832 0002
Delivered: 23 May 2016
Status: Satisfied on 22 February 2017
Persons entitled: Osf (UK) I Limited (as Security Trustee)
Description: All the land comprised in folios AN212428L and AN212427…
12 November 2014
Charge code 0924 3832 0001
Delivered: 15 November 2014
Status: Satisfied on 9 September 2016
Persons entitled: Mw Private Investors (101) Limited Partnership
Description: L/H property situate and k/a nos 123,125 and 127 york…

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