YORK HOUSE W1 LIMITED
LONDON YENULA PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 02873163
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of YORK HOUSE W1 LIMITED are www.yorkhousew1.co.uk, and www.york-house-w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. York House W1 Limited is a Private Limited Company. The company registration number is 02873163. York House W1 Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of York House W1 Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. MACEY, Paul Stuart is a Director of the company. MCNUFF, Jonathan Charles is a Director of the company. MIDDLETON, Charles John is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary PENRICE, Victoria Margaret has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRAINE, Anthony has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CLARKE, Peter Courtenay has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JONES, Andrew Marc has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director ROBERTS, Graham Charles has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 30 April 2015
Director
BARZYCKI, Sarah Morrell
Appointed Date: 14 July 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 14 July 2006
61 years old
Director
MACEY, Paul Stuart
Appointed Date: 22 February 2016
47 years old
Director
MCNUFF, Jonathan Charles
Appointed Date: 22 February 2016
39 years old
Director
MIDDLETON, Charles John
Appointed Date: 22 February 2016
59 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 14 July 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 14 July 2006
62 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 17 December 1993
Secretary
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 18 November 1993
Director
BOWDEN, Robert Edward
Resigned: 31 December 2007
Appointed Date: 17 December 1993
83 years old
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 18 December 2006
68 years old
Director
CARTER, Simon Geoffrey
Resigned: 30 January 2015
Appointed Date: 13 July 2012
50 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 14 July 2006
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 December 1993
Appointed Date: 18 November 1993
35 years old
Director
FORSHAW, Christopher Michael John
Resigned: 05 April 2017
Appointed Date: 18 December 2006
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
HESTER, Stephen Alan Michael
Resigned: 15 November 2008
Appointed Date: 07 January 2005
64 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 14 July 2006
57 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 20 December 1993
86 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
ROBERTS, Graham Charles
Resigned: 30 June 2011
Appointed Date: 26 February 2002
67 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 31 January 2016
Appointed Date: 13 July 2012
48 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 17 December 1993
93 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1993
Appointed Date: 18 November 1993

Persons With Significant Control

Bl Office (Non-City) Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YORK HOUSE W1 LIMITED Events

21 Apr 2017
Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016
Appointment of Paul Stuart Macey as a director on 22 February 2016
...
... and 109 more events
11 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Director resigned;new director appointed
11 Jan 1994
Secretary resigned;new secretary appointed
11 Jan 1994
Registered office changed on 11/01/94 from: 33 crwys road cardiff CF2 4YF
18 Nov 1993
Incorporation

YORK HOUSE W1 LIMITED Charges

14 October 2010
Legal charge
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: By way of fixed charge, all legal interests in the…
17 October 2007
Legal charge
Delivered: 25 October 2007
Status: Satisfied on 23 October 2010
Persons entitled: Capita Trust Company Limited
Description: York house 24 to 30 (even) edgware road 29 to 59 (odd)…

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