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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUFORM LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
BIRMINGHAM INTERNATIONAL PARK LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ATLANTIC PARK (BIDEFORD) LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CATHEDRAL (DEPTFORD 2) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WESTWAY HOUSE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WIMBLEDON PHOENIX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ACCRUE STUDENT HOUSING GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 1 ) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ACCRUE MANCHESTER (NO. 2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CALABRESE COURT LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects

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

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