YC SHEPHERDS BUSH LIMITED - LONDON


Company Profile Company Filings

Overview

YC SHEPHERDS BUSH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YC SHEPHERDS BUSH LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206167. The accounts status is FULL and accounts are next due on 30/09/2024.

YC SHEPHERDS BUSH LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORION SHEPHERDS BUSH LIMITED (until 22/09/2020)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2020-09-17 CURRENT
MR ANDREW MATTHEW THORPE May 1963 British Director 2020-09-17 CURRENT
MR GEORGE MARK RICHARDSON Apr 1960 British Director 2023-11-20 CURRENT
MR OLIVER CHARLES BRIMLEY MCDOWELL Feb 1983 British Director 2023-04-20 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-11-10 CURRENT
LHJ SECRETARIES LIMITED Corporate Secretary 2020-09-17 CURRENT
MS HELEN JAYNE WETHERALL Sep 1971 British Director 2020-09-17 UNTIL 2023-04-20 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2013-11-18 UNTIL 2021-05-31 RESIGNED
MR RICHARD UPTON Jul 1967 British Director 2020-09-17 UNTIL 2022-04-30 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2013-11-18 UNTIL 2021-06-19 RESIGNED
MR RICHARD NATHAN OLSEN May 1947 British Director 2010-03-29 UNTIL 2020-09-02 RESIGNED
MR JASON ROBERT FIELDEN Oct 1970 British Director 2010-03-29 UNTIL 2020-09-02 RESIGNED
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2021-11-10 UNTIL 2022-03-31 RESIGNED
MR MARCUS OWEN SHEPHERD Secretary 2014-09-01 UNTIL 2015-01-05 RESIGNED
HELEN MARIA RATSEY Secretary 2014-05-02 UNTIL 2014-09-01 RESIGNED
MR CHRIS BARTON Secretary 2015-01-05 UNTIL 2020-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yc Sbm Holdings Limited 2020-09-17 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Osb (Holdco 2) Limited 2016-04-06 - 2020-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGLEWOOD (LINCOLNSHIRE) LIMITED LONDON UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
KETTLEWELL HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (WARWICK) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
HAILSHAM HOUSE (NEW ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
TANGLEWOOD CARE HOMES LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LISS DEVELOPMENTS LIMITED LEICESTER ... SMALL 41100 - Development of building projects
YC SHEPHERDS BUSH (MARKET) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
ONE NEW OXFORD STREET GENERAL PARTNER LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TANGLEWOOD CARE SERVICES LIMITED BOSTON UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
ALIUM BIDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
EHP (BUCKINGHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
TANGLEWOOD (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
EHP (LISS) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EHP (LOUTH) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
YC SAVILLE THEATRE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
YC SHEPHERDS BUSH LIMITED 2023-12-14 31-12-2022 £1,521,620 Cash £10,344,247 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO@WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAUNCEWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KELLY HOPPEN FOR YOO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
YC OLYMPUS OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADLINE SOLAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELSA'S AT THE LAKES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
YOO CAPITAL ADVISORS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YCIM DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YC OLYMPUS INVESTORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
YOO CAPITAL INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied