YORK HOUSE ST ALBANS LTD
GLENCAR HOUSE, 32-34 UPPER MARLBOROUGH ROAD, ST ALBANS AL1 3UU- Active
- Private Limited Company
- Company No. 12280845
- Last Updated: 01 Mar 2024
Company Profile
YORK HOUSE ST ALBANS LTD was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in ST ALBANS. YORK HOUSE ST ALBANS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 3 months and 30 days.
| Name | YORK HOUSE ST ALBANS LTD |
|---|---|
| Company number | 12280845 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENCAR HOUSE 32-34 UPPER MARLBOROUGH ROAD ST ALBANS AL1 3UU |
|---|---|
| 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 |
|---|---|
| Gp Ep Holdings Ltd 32-34 Upper Marlborough Road, AL1 3UU |
Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glencar Property Limited 48 Verulam Road, AL3 4DH |
Dates: Thursday, October 24, 2019 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Entex Properties Limited 239 Regents Park Road, N3 3LF |
Dates: Thursday, October 24, 2019 - Thursday, June 23, 2022
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| YORK HOUSE ST ALBANS LTD | 24 Oct 2019 |