IG YORK WAY LIMITED - LONDON


Company Profile Company Filings

Overview

IG YORK WAY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IG YORK WAY LIMITED was incorporated 26 years ago on 28/05/1998 and has the registered number: 03571803. The accounts status is SMALL and accounts are next due on 31/03/2024.

IG YORK WAY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INTERLAND GROUP
LONDON
NW6 2EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CURZON FINANCE LIMITED (until 08/09/2022)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ILAN HAIM Apr 1978 British Director 2022-02-28 CURRENT
MR BEN EDGAR Aug 1984 British Director 2022-02-28 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-28 UNTIL 2000-06-01 RESIGNED
MR OLEG VOROBEICHIK May 1984 Israeli Director 2023-05-15 UNTIL 2024-04-09 RESIGNED
MR CYRIL OGUNMAKIN Sep 1967 British Director 2013-10-10 UNTIL 2022-02-28 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 1998-06-12 UNTIL 2014-01-15 RESIGNED
MR ZAMIR HAIM Apr 1948 British Director 2014-01-15 UNTIL 2022-09-06 RESIGNED
MR ZAMIR HAIM Apr 1944 British Director 2014-01-15 UNTIL 2014-01-15 RESIGNED
DANIEL EDGAR Aug 1948 British Director 2010-12-10 UNTIL 2022-09-06 RESIGNED
DANIEL EDGAR Aug 1948 British Secretary 1998-06-12 UNTIL 2022-09-06 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1998-05-28 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interland Residential Properties Limited 2017-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Edgar 2016-04-06 - 2017-09-30 8/1948 Ownership of shares 25 to 50 percent
Mr Zamir Haim 2016-04-06 - 2017-09-30 4/1944 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IG LANGTRY WALK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG MAYGROVE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG LOVERIDGE MEWS LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
IG PHOENIX LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
IG CYGNET HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MANSION CAPITAL PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION INVESTMENT PARTNERS LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS DELTA LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION CAPITAL PARTNERS BETA LIMITED CHEADLE Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES DELTA LIMITED CHEADLE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MANSION SECURITIES ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION SECURITIES BETA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS ALPHA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS EPSILON LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION CAPITAL PARTNERS GAMMA LIMITED CHEADLE Dissolved... MICRO ENTITY 41100 - Development of building projects
MANSION PROPERTY MANAGEMENT LIMITED CHEADLE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MANSION EQUITY INVESTMENTS LIMITED CHEADLE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONTRACTUAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
COMPLEX ASSET MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-21 31-03-2023 9,175 Cash 2,072,446 equity
IG York Way Limited - Period Ending 2022-03-31 2023-03-31 31-03-2022 £37,218 Cash
Curzon Finance Limited - Period Ending 2021-03-31 2022-02-26 31-03-2021 £905 Cash
Curzon Finance Limited - Filleted accounts 2021-01-07 31-03-2020 £961 Cash £2,085,605 equity
Curzon Finance Limited - Filleted accounts 2019-12-24 31-03-2019 £2,047,483 equity
Curzon Finance Limited - Filleted accounts 2019-03-21 31-03-2018 £1,970,242 equity
Curzon Finance Limited - Filleted accounts 2018-04-26 31-03-2017 £12,955 Cash £1,958,145 equity
Curzon Finance Limited - Abbreviated accounts 2017-07-19 31-03-2016 £8,625 Cash
Curzon Finance Limited - Abbreviated accounts 2016-05-17 31-03-2015 £6,083 Cash
Curzon Finance Limited - Abbreviated accounts 2015-04-03 31-03-2014

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