20 YORK PLACE LIMITED
25 FURNIVAL STREET, LONDON EC4A 1JT- Active
- Private Limited Company
- Company No. 11019187
- Last Updated: 01 Mar 2024
Company Profile
20 YORK PLACE LIMITED was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in LONDON. 20 YORK PLACE 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 6 years 11 months and 6 days.
| Name | 20 YORK PLACE LIMITED |
|---|---|
| Company number | 11019187 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FURNIVAL STREET LONDON EC4A 1JT |
|---|---|
| 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 |
|---|---|
| The Headrow For Supercity Aparthotels Limited Supercity Aparthotels, Albemarle Way, EC1V 4JB |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robert Khalastchi Nationality: British |
Dates: Wednesday, October 18, 2017 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
|
| Mr Jimmi Rembiszewski Nationality: British |
Dates: Wednesday, October 18, 2017 - Tuesday, August 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2018 |
| 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 |
|---|---|
| 20 YORK PLACE LIMITED | 18 Oct 2017 |