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SHOREDITCH YARDS LIMITED

SHOREDITCH YARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOREDITCH YARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14314131
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOREDITCH YARDS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SHOREDITCH YARDS LIMITED located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOREDITCH YARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SHOREDITCH YARDS LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for SHOREDITCH YARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Allen Brune as a director on Oct 29, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 23, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 23, 2022

    Statement of capital on Aug 23, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHOREDITCH YARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAHAMS, Daniel
    Red Place
    W1K 6PL London
    1
    England
    		Secretary
    Red Place
    W1K 6PL London
    1
    England
    		299375500001
    BRUNE, Mark Allen
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		EnglandBritishCompany Director112095420005
    HARBOUR, Gideon Mark
    Red Place
    W1K 6PL London
    1
    England
    		Director
    Red Place
    W1K 6PL London
    1
    England
    		EnglandBritishDirector284047850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOREDITCH YARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linea Properties Ltd
    Red Place
    W1K 6PL London
    1
    England
    		Aug 23, 2022
    Red Place
    W1K 6PL London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10049245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0