YORK STREET (NO.1) LTD
YORK STREET (NO.1) LTD is an active private limited company, incorporated on 1 October 2014. The nature of the business is Development of building projects. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. YORK STREET (NO.1) LTD has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
| Company Number | 09243832 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 01/10/2014 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
|---|
| Address Line 2 | 50 BROADWAY |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1H 0BL |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 08/03/2024 |
|---|
| Last Made Up Date | 23/02/2023 |
|---|
Return
| Next Due Date | 29/10/2016 |
|---|
| Last Made Up Date | 01/10/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 7 |
|---|
| Number of Outstanding Charges | 2 |
|---|
| Number of Satisfied Charges | 5 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
YORK STREET (NO.1) LTD
Directors
(The company's officers)
MR. KAI JUN SOH
(~40 year old Singaporean national)
#18-01, 3 SHENTON WAY 068805, SINGAPORE
- Current Director
- Gives occupation as BUSINESS OWNER
- Usually resident in SINGAPORE
Appointed on 31/10/2022
MR CHRISTIAN ANDREAS WERNER
(~66 year old German national)
1 FIFTH AVENUE, #04-09 GUTHRIE HOUSE, SINGAPORE 268802, SINGAPORE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SINGAPORE
Appointed on 10/11/2016
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 18/12/2019
Shareholders
(Persons of Significant Control)
Christian Andreas Werner
(~66 year old German national)
1, Fifth Avenue, #04-09 Guthrie House, Singapore 268802, Singapore
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/11/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
