YORK HOUSE W1 LIMITED
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Limited Company
- Company No. 02873163
- Last Updated: 01 Mar 2024
Company Profile
YORK HOUSE W1 LIMITED was incorporated on Thursday, November 18, 1993 as a Private Limited Company with registered address in LONDON. YORK HOUSE W1 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 11 months and 24 days.
| Name | YORK HOUSE W1 LIMITED |
|---|---|
| Company number | 02873163 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bl West End Offices 3 Limited 45 Seymour Street, W1H 7LX |
Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bl Office (Non-City) Holding Company Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - Friday, November 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| YORK HOUSE W1 LIMITED | 18 Nov 1993 |
| YENULA PROPERTIES LIMITED | 26 Jan 2007 |