YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED - LONDON
Company Profile | Company Filings |
Overview
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746841. The accounts status is DORMANT.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED was incorporated 12 years ago on 19/08/2011 and has the registered number: 07746841. The accounts status is DORMANT.
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
2 BENTINCK STREET
LONDON
W1U 2FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
48 GOLDHAWK ROAD LIMITED (until 22/09/2020)
48 GOLDHAWK ROAD LIMITED (until 22/09/2020)
A. COOKES PIE AND MASH LIMITED (until 30/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2021 | 16/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MATTHEW THORPE | May 1963 | British | Director | 2020-09-17 | CURRENT |
MR ANDY COLMAN | Secretary | 2020-09-17 | CURRENT | ||
MR MATTHEW SIMON WEINER | Dec 1970 | British | Director | 2014-08-18 UNTIL 2021-05-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2014-08-18 UNTIL 2021-06-19 | RESIGNED |
MR JASON ROBERT FIELDEN | Oct 1970 | British | Director | 2014-08-18 UNTIL 2020-09-02 | RESIGNED |
MR RICHARD NATHAN OLSEN | May 1947 | British | Director | 2014-08-18 UNTIL 2020-09-02 | RESIGNED |
MR MICHAEL LEONARD JAMES BOUGHTON | Mar 1952 | British | Director | 2011-08-19 UNTIL 2015-07-01 | RESIGNED |
MRS AUDREY MARGARET BOUGHTON | May 1959 | British | Director | 2011-08-19 UNTIL 2016-05-06 | RESIGNED |
MRS AUDREY MARGARET BOUGHTON | Secretary | 2011-08-19 UNTIL 2016-05-06 | RESIGNED | ||
MR CHRIS BARTON | Secretary | 2016-05-06 UNTIL 2020-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yc Shepherds Bush Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A Cookes Pie and Mash Limited,Ltd - Accounts | 2016-04-26 | 31-08-2015 | £100 equity |
A Cookes Pie and Mash Limited,Ltd - Accounts | 2015-05-06 | 31-08-2014 | £100 equity |