75-79 YORK STREET LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1QF

Company number 05138134
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address FLAT 1, 75 YORK STREET, LONDON, W1H 1QF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Fiona Maria Timothy as a director on 6 December 2016; Micro company accounts made up to 30 September 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 9 . The most likely internet sites of 75-79 YORK STREET LIMITED are www.7579yorkstreet.co.uk, and www.75-79-york-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. 75 79 York Street Limited is a Private Limited Company. The company registration number is 05138134. 75 79 York Street Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of 75 79 York Street Limited is Flat 1 75 York Street London W1h 1qf. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £0.5k, which is £-0.1k against last year. MITCHELL, Jonathan Michael is a Director of the company. TIMOTHY, Fiona Maria is a Director of the company. Secretary NORRIS, William Stephen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director BECKETT, Peter has been resigned. Director STAPYLTON, Christine has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


75-79 york street Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £0.5k
-17%
All Financial Figures

Current Directors

Director
MITCHELL, Jonathan Michael
Appointed Date: 29 March 2007
54 years old

Director
TIMOTHY, Fiona Maria
Appointed Date: 06 December 2016
63 years old

Resigned Directors

Secretary
NORRIS, William Stephen
Resigned: 20 May 2013
Appointed Date: 29 March 2007

Nominee Secretary
THOMAS, Howard
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 29 March 2007
Appointed Date: 26 May 2004

Director
BECKETT, Peter
Resigned: 29 March 2007
Appointed Date: 26 May 2004
79 years old

Director
STAPYLTON, Christine
Resigned: 22 November 2012
Appointed Date: 31 August 2007
58 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 May 2004
Appointed Date: 26 May 2004
63 years old

75-79 YORK STREET LIMITED Events

06 Dec 2016
Appointment of Mrs Fiona Maria Timothy as a director on 6 December 2016
21 Jul 2016
Micro company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9

30 Jun 2015
Micro company accounts made up to 30 September 2014
22 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 9

...
... and 32 more events
11 Jun 2004
Director resigned
11 Jun 2004
Secretary resigned
11 Jun 2004
New secretary appointed
11 Jun 2004
New director appointed
26 May 2004
Incorporation