THE NEW YORK END UK LTD
LONDON THE NEW YORK END LTD

Hellopages » Greater London » Westminster » W1S 1DA
Company number 04418754
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Director's details changed for Mr Peter William Andrew Leak on 16 April 2016. The most likely internet sites of THE NEW YORK END UK LTD are www.thenewyorkenduk.co.uk, and www.the-new-york-end-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The New York End Uk Ltd is a Private Limited Company. The company registration number is 04418754. The New York End Uk Ltd has been working since 17 April 2002. The present status of the company is Active. The registered address of The New York End Uk Ltd is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. LEAK, Peter William Andrew is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
LEAK, Peter William Andrew
Appointed Date: 17 April 2002
69 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 17 April 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

THE NEW YORK END UK LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016
Director's details changed for Mr Peter William Andrew Leak on 16 April 2016
23 May 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
23 May 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
...
... and 43 more events
28 May 2002
New director appointed
27 May 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
17 Apr 2002
Secretary resigned
17 Apr 2002
Director resigned
17 Apr 2002
Incorporation

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