YORK CENTRAL (PHASE 1A & 1B) LIMITED

YORK CENTRAL (PHASE 1A & 1B) LIMITED

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

    Company NameYORK CENTRAL (PHASE 1A & 1B) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15887532
    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 YORK CENTRAL (PHASE 1A & 1B) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YORK CENTRAL (PHASE 1A & 1B) LIMITED located?

    Registered Office Address
    1st & 2nd Floors 61 Curzon Street
    W1J 8PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK CENTRAL (PHASE 1A & 1B) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 09, 2026

    What is the status of the latest confirmation statement for YORK CENTRAL (PHASE 1A & 1B) LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    OverdueNo

    What are the latest filings for YORK CENTRAL (PHASE 1A & 1B) LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2024

    Statement of capital on Aug 09, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of YORK CENTRAL (PHASE 1A & 1B) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04328885
    84071220002
    COOK, Allan
    TS27 3EZ Elwick
    Amerston Hill
    United Kingdom
    Director
    TS27 3EZ Elwick
    Amerston Hill
    United Kingdom
    United KingdomBritishCompany Director201349470001
    GATLEY, John Andrew
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    Director
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    United KingdomBritishProperty Construction & Development323073040001
    YOUNG, Craig Robert
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    Director
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    United KingdomBritishGroup Finance Director226606200001

    Who are the persons with significant control of YORK CENTRAL (PHASE 1A & 1B) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    Aug 09, 2024
    61 Curzon Street
    W1J 8PD London
    1st & 2nd Floors
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15418290
    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.

    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