York House
London
W1H 7LX
Director Name | Mr Jonathan Charles McNuff |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2018(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 March 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Seymour Street York House London W1H 7LX |
Director Name | Mr Bruce Michael James |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2018(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 10 March 2020) |
Role | Head Of Secretariat |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | British Land Company Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 December 2016(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 10 March 2020) |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Director Name | Mr Eli Allen Shahmoon |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Winnington Road London N2 0TP |
Director Name | Mr Paul William Nicholson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH |
Secretary Name | Mr Paul William Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(4 weeks, 1 day after company formation) |
Appointment Duration | 1 week, 2 days (resigned 10 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Mill House Plumpton Lane Plumpton Lewes East Sussex BN7 3AH |
Director Name | Mr Robin Samra |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(1 month after company formation) |
Appointment Duration | 3 days (resigned 10 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Abbey View Mill Hill London NW7 4PB |
Director Name | Samir Samra |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2005(1 month after company formation) |
Appointment Duration | 3 days (resigned 10 March 2005) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | 6 Dollis Avenue London N3 1TX |
Director Name | Mr Paul Gerard Murtagh |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 10 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 December 2012) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 2446 Belmont Road Washington Dc 20008 United States |
Director Name | Mr Timothy Andrew Roberts |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 April 2018) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 45 Seymour Street York House London W1H 7LX |
Director Name | Mrs Lucinda Margaret Bell |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 January 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mrs Sarah Morrell Barzycki |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 March 2018) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Christopher Michael John Forshaw |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Nigel Mark Webb |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 April 2018) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Simon Geoffrey Carter |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 January 2015) |
Role | Treasury Executive |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Benjamin Toby Grose |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 October 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Mr Anthony Braine |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2014) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | Ndiana Ekpo |
---|---|
Status | Resigned |
Appointed | 20 December 2012(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 December 2016) |
Role | Company Director |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Director Name | Miss Victoria Margaret Penrice |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(9 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 29 April 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | York House 45 Seymour Street London W1H 7LX |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Beach Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 2005(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 December 2012) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Website | britishland.com |
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Email address | [email protected] |
Registered Address | York House 45 Seymour Street London W1H 7LX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Hempel Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 March 2005 | Delivered on: 22 March 2005 Satisfied on: 15 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied |
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28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
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20 April 2017 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page) |
27 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
16 December 2016 | Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page) |
14 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary (2 pages) |
13 December 2016 | Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
9 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
20 May 2015 | Termination of appointment of a secretary (1 page) |
20 May 2015 | Termination of appointment of a secretary (1 page) |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page) |
19 May 2015 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page) |
23 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
9 February 2015 | Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
24 October 2014 | Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages) |
7 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
7 October 2014 | Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages) |
8 August 2014 | Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages) |
4 August 2014 | Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page) |
4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
26 November 2013 | Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages) |
11 July 2013 | Full accounts made up to 31 March 2013 (12 pages) |
20 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (11 pages) |
29 January 2013 | Termination of appointment of Paul Murtagh as a director (1 page) |
29 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
29 January 2013 | Termination of appointment of Beach Secretaries Limited as a secretary (1 page) |
24 January 2013 | Appointment of Benjamin Toby Grose as a director (2 pages) |
23 January 2013 | Appointment of Ndiana Ekpo as a secretary (2 pages) |
23 January 2013 | Appointment of Mr Christopher Michael John Forshaw as a director (2 pages) |
23 January 2013 | Appointment of Mr Nigel Mark Webb as a director (2 pages) |
23 January 2013 | Appointment of Lucinda Margaret Bell as a director (2 pages) |
23 January 2013 | Appointment of Mrs Sarah Morrell Barzycki as a director (2 pages) |
23 January 2013 | Appointment of Mr Timothy Andrew Roberts as a director (2 pages) |
23 January 2013 | Appointment of Mr Simon Geoffrey Carter as a director (2 pages) |
23 January 2013 | Appointment of Mr Anthony Braine as a director (2 pages) |
21 January 2013 | Registered office address changed from 100 Fetter Lane London EC4A 1BN on 21 January 2013 (2 pages) |
25 May 2012 | Full accounts made up to 29 February 2012 (10 pages) |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Director's details changed for Paul Gerard Murtagh on 1 January 2012 (3 pages) |
21 February 2012 | Director's details changed for Paul Gerard Murtagh on 1 January 2012 (3 pages) |
24 May 2011 | Full accounts made up to 28 February 2011 (10 pages) |
2 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
6 October 2010 | Full accounts made up to 28 February 2010 (10 pages) |
24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Paul Gerard Murtagh on 1 October 2009 (2 pages) |
24 February 2010 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages) |
24 February 2010 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 (2 pages) |
24 February 2010 | Director's details changed for Paul Gerard Murtagh on 1 October 2009 (2 pages) |
8 July 2009 | Full accounts made up to 28 February 2009 (10 pages) |
20 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
14 January 2009 | Full accounts made up to 28 February 2008 (10 pages) |
6 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
15 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
30 October 2007 | Full accounts made up to 28 February 2007 (9 pages) |
2 April 2007 | Return made up to 31/01/07; full list of members (6 pages) |
15 March 2007 | Full accounts made up to 28 February 2006 (10 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (6 pages) |
24 March 2005 | Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
22 March 2005 | Particulars of mortgage/charge (7 pages) |
18 March 2005 | Secretary resigned;director resigned (1 page) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | New secretary appointed (2 pages) |
18 March 2005 | Director resigned (1 page) |
18 March 2005 | New director appointed (2 pages) |
18 March 2005 | Director resigned (1 page) |
17 March 2005 | Resolutions
|
17 March 2005 | Registered office changed on 17/03/05 from: 180 brompton road london SW3 1HQ (1 page) |
17 March 2005 | Declaration of assistance for shares acquisition (5 pages) |
14 March 2005 | New director appointed (3 pages) |
14 March 2005 | New director appointed (3 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 10 upper bank street london E14 5JJ (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New director appointed (4 pages) |
8 March 2005 | New secretary appointed;new director appointed (4 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Accounting reference date extended from 31/01/06 to 28/02/06 (1 page) |
31 January 2005 | Incorporation (24 pages) |