47 YORK STREET LIMITED
W1


Company number 01556934
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address 47 YORK STREET, LONDON, W1
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 47 YORK STREET LIMITED are www.47yorkstreet.co.uk, and www.47-york-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. 47 York Street Limited is a Private Limited Company. The company registration number is 01556934. 47 York Street Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of 47 York Street Limited is 47 York Street London W1. . HIRST, Sarah is a Secretary of the company. KEWLEY, David Malcolm Riou is a Director of the company. THOMSON, Christopher Norman is a Director of the company. Secretary CHEESE, John Graham has been resigned. Secretary HIRST, Sarah has been resigned. Secretary LAWSON, Thomas John has been resigned. Director BAKER, Wynford Leonard has been resigned. Director BATTEN, Angela has been resigned. Director CHEESE, John Graham has been resigned. Director GRANT, Duncan Peter has been resigned. Director HIRST, Mary Christina has been resigned. Director HIRST, Mary Christina has been resigned. Director HIRST, Mary Christina has been resigned. Director HIRST MALIN, Sarah Christina has been resigned. Director JONES, Philip Ewand Crossley has been resigned. Director KENT, Sally Anne has been resigned. Director LAWSON, Thomas John has been resigned. Director SCOTT, Keith has been resigned. Director STAPLYTON, Christine has been resigned. Director VEZINA, Scott has been resigned. Director WINTERBOTHAM, Edward John has been resigned. Director WOOLLEY, Peter Thomas Griffith has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HIRST, Sarah
Appointed Date: 22 November 1996
Director
KEWLEY, David Malcolm Riou
Appointed Date: 28 November 2011
77 years old
Director
THOMSON, Christopher Norman
Appointed Date: 27 November 2006
78 years old

Resigned Directors

Secretary
CHEESE, John Graham
Resigned: 18 February 1992
Secretary
HIRST, Sarah
Resigned: 17 February 1995
Appointed Date: 17 January 1992
Secretary
LAWSON, Thomas John
Resigned: 22 November 1996
Appointed Date: 01 February 1995
Director
BAKER, Wynford Leonard
Resigned: 22 May 2001
Appointed Date: 17 March 2000
77 years old
Director
BATTEN, Angela
Resigned: 28 November 2011
Appointed Date: 26 November 2007
61 years old
Director
CHEESE, John Graham
Resigned: 18 February 1992
82 years old
Director
GRANT, Duncan Peter
Resigned: 19 March 2007
Appointed Date: 22 November 2005
43 years old
Director
HIRST, Mary Christina
Resigned: 22 November 2005
Appointed Date: 20 September 2005
95 years old
Director
HIRST, Mary Christina
Resigned: 22 November 2005
Appointed Date: 20 September 2005
95 years old
Director
HIRST, Mary Christina
Resigned: 14 November 2001
95 years old
Director
HIRST MALIN, Sarah Christina
Resigned: 27 November 2006
Appointed Date: 27 June 2005
64 years old
Director
JONES, Philip Ewand Crossley
Resigned: 08 July 2001
Appointed Date: 23 November 1995
62 years old
Director
KENT, Sally Anne
Resigned: 30 June 1995
Appointed Date: 17 January 1992
76 years old
Director
LAWSON, Thomas John
Resigned: 26 November 2007
Appointed Date: 17 January 1992
94 years old
Director
SCOTT, Keith
Resigned: 18 February 1992
79 years old
Director
STAPLYTON, Christine
Resigned: 25 November 2003
Appointed Date: 14 November 2001
59 years old
Director
VEZINA, Scott
Resigned: 27 June 2005
Appointed Date: 14 November 2001
60 years old
Director
WINTERBOTHAM, Edward John
Resigned: 18 December 1999
102 years old
Director
WOOLLEY, Peter Thomas Griffith
Resigned: 22 November 2005
Appointed Date: 25 November 2003
63 years old

47 YORK STREET LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 7 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
26 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 84 more events
16 Dec 1988
Registered office changed on 16/12/88 from: gresham house 53 clarendon road watford herts WD1 1LA
11 Feb 1988
Full accounts made up to 30 June 1987
11 Feb 1988
Return made up to 18/12/87; full list of members
25 Feb 1987
Annual return made up to 15/12/86
09 Dec 1986
Full accounts made up to 30 June 1986

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