BG THE YORK LTD
62 ST. MARTIN'S LANE, LONDON WC2N 4JS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09803220
- Last Updated: 01 Dec 2021
Company Profile
BG THE YORK LTD was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in LONDON. BG THE YORK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 8 days.
| Name | BG THE YORK LTD |
|---|---|
| Company number | 09803220 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 ST. MARTIN'S LANE LONDON WC2N 4JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Marco Fumagalli Nationality: Italian |
Dates: Thursday, November 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Carlo Sgarbi Nationality: Italian |
Dates: Thursday, November 16, 2017 - present
ownership of shares 25 to 50 percent
|
| Arbitrage Group Ltd St. Martin's Lane, WC2N 4JS |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 July 2021, (-1166 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BG THE YORK LTD | 01 Oct 2015 |