DT YORK OPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DT YORK OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DT YORK OPCO LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189449. The accounts status is SMALL and accounts are next due on 30/06/2024.
DT YORK OPCO LIMITED was incorporated 49 years ago on 05/11/1974 and has the registered number: 01189449. The accounts status is SMALL and accounts are next due on 30/06/2024.
DT YORK OPCO LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR, 32-33
LONDON
W1W 6HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEISUREPOINT LIMITED (until 08/10/2021)
LEISUREPOINT LIMITED (until 08/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIACHESLAV NAZAROV | Dec 1978 | Russian | Director | 2021-09-10 | CURRENT |
| MR HEATH ALEXANDER FORUSZ | Aug 1974 | American | Director | 2021-09-10 | CURRENT |
| MR. UDAY VYAS | Nov 1978 | British | Director | 2014-02-18 UNTIL 2021-09-10 | RESIGNED |
| MR RISHI RAMESH SACHDEV | Jan 1976 | British | Director | 2007-05-02 UNTIL 2021-09-10 | RESIGNED |
| MR RAMESH CHANDRA GOVINDJI SACHDEV | Sep 1945 | British | Director | 2007-05-02 UNTIL 2017-04-01 | RESIGNED |
| MRS JOAN MARION BIRD | Apr 1936 | British | Director | RESIGNED | |
| MR COLIN ARTHUR BIRD | Apr 1934 | British | Director | RESIGNED | |
| MRS DENISE OLIVAL | Secretary | 2013-01-11 UNTIL 2018-05-18 | RESIGNED | ||
| MRS JOAN MARION BIRD | Apr 1936 | British | Secretary | RESIGNED | |
| KAY BATTES | Sep 1952 | British | Secretary | 2007-05-02 UNTIL 2013-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dt York Limited | 2021-09-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Andrew Baudet | 2016-04-06 - 2021-09-10 | 12/1969 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DT_YORK_OPCO_LIMITED - Accounts | 2023-12-29 | 30-09-2022 | £44 Cash £407 equity |
| DT_YORK_OPCO_LIMITED - Accounts | 2023-03-28 | 30-09-2021 | £423,995 Cash £-27,554 equity |