93 YORK WAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W10 4DT

Company number 05575154
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 157 FIFTH AVENUE, LONDON, ENGLAND, W10 4DT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 93C York Way London N7 9QF to 157 Fifth Avenue London W10 4DT on 26 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 93 YORK WAY LIMITED are www.93yorkway.co.uk, and www.93-york-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. 93 York Way Limited is a Private Limited Company. The company registration number is 05575154. 93 York Way Limited has been working since 27 September 2005. The present status of the company is Active. The registered address of 93 York Way Limited is 157 Fifth Avenue London England W10 4dt. . BUENO DE MESQUITA, Samuel Abraham is a Secretary of the company. BUENO DE MESQUITA, Samuel Abraham is a Director of the company. EATON, Oliver Thomas is a Director of the company. LLOYD, Andrew James Mclaren is a Director of the company. WALSH, Vincent is a Director of the company. Secretary LEOST, Olivier Marc has been resigned. Secretary MERRETT, Louise has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director FRY, Alexandra Charlotte has been resigned. Director HOPE FALKNER, John Alexander has been resigned. Director LEOST, Olivier Marc has been resigned. Director LUBBOCK, Jessica has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


93 york way Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUENO DE MESQUITA, Samuel Abraham
Appointed Date: 30 July 2009
Director
BUENO DE MESQUITA, Samuel Abraham
Appointed Date: 30 July 2009
47 years old
Director
EATON, Oliver Thomas
Appointed Date: 28 June 2013
39 years old
Director
LLOYD, Andrew James Mclaren
Appointed Date: 06 October 2013
39 years old
Director
WALSH, Vincent
Appointed Date: 01 February 2008
64 years old

Resigned Directors

Secretary
LEOST, Olivier Marc
Resigned: 30 July 2009
Appointed Date: 06 November 2006
Secretary
MERRETT, Louise
Resigned: 06 November 2006
Appointed Date: 30 September 2005
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2005
Director
FRY, Alexandra Charlotte
Resigned: 27 June 2013
Appointed Date: 27 November 2006
40 years old
Director
HOPE FALKNER, John Alexander
Resigned: 01 February 2008
Appointed Date: 30 September 2005
78 years old
Director
LEOST, Olivier Marc
Resigned: 30 July 2009
Appointed Date: 30 September 2005
59 years old
Director
LUBBOCK, Jessica
Resigned: 27 November 2006
Appointed Date: 10 November 2005
55 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 27 September 2005
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2005

Persons With Significant Control

Mr Samuel Abraham Bueno De Mesquita
Notified on: 25 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Walsh
Notified on: 25 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

93 YORK WAY LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
26 Aug 2016
Registered office address changed from 93C York Way London N7 9QF to 157 Fifth Avenue London W10 4DT on 26 August 2016
07 Aug 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
22 Oct 2015
Register(s) moved to registered inspection location 157 Fifth Avenue London W10 4DT
...
... and 43 more events
16 Dec 2005
New secretary appointed
16 Dec 2005
Director resigned
16 Dec 2005
New director appointed
16 Dec 2005
New director appointed
27 Sep 2005
Incorporation

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