YBI PROPERTIES 1 LIMITED

THE HARLEY BUILDING, 77 NEW CAVENDISH STREET, LONDON  W1W 6XB
  • Active
  • Private Limited Company
  • Company No. 10064053
  • Last Updated: 01 Mar 2024

Company Profile

YBI PROPERTIES 1 LIMITED was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in LONDON. YBI PROPERTIES 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 24 days.

Name YBI PROPERTIES 1 LIMITED
Company number 10064053
Company type Private Limited Company
Incorporation date 15 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE HARLEY BUILDING
77 NEW CAVENDISH STREET
LONDON
W1W 6XB
Country Of Origin UNITED KINGDOM

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
Ybi Investments Ltd 77 New Cavendish Street, W1W 6XB Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (83 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
YBI PROPERTIES 1 LIMITED 15 Mar 2016