YC SHEPHERDS BUSH (MARKET) LIMITED - LONDON


Company Profile Company Filings

Overview

YC SHEPHERDS BUSH (MARKET) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YC SHEPHERDS BUSH (MARKET) LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08660330. The accounts status is FULL and accounts are next due on 30/09/2024.

YC SHEPHERDS BUSH (MARKET) 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 (MARKET) LIMITED (until 22/09/2020)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

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 GEORGE MARK RICHARDSON Apr 1960 British Director 2023-11-20 CURRENT
MR OLIVER CHARLES BRIMLEY MCDOWELL Feb 1983 British Director 2023-04-24 CURRENT
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2020-09-17 CURRENT
MR MICHAEL JAMES HOOD Dec 1976 British Director 2021-11-10 CURRENT
LHJ SECRETARIES LIMITED Corporate Secretary 2020-09-17 CURRENT
MR RICHARD UPTON Jul 1967 British Director 2020-09-17 UNTIL 2022-04-30 RESIGNED
MS HELEN JAYNE WETHERALL Sep 1971 British Director 2020-09-17 UNTIL 2023-04-24 RESIGNED
MR MATTHEW SIMON WEINER Dec 1970 British Director 2013-11-18 UNTIL 2021-05-31 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 2013-08-22 UNTIL 2020-09-02 RESIGNED
MR JASON ROBERT FIELDEN Oct 1970 British Director 2013-08-22 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 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
D S PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
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.
CATHEDRAL (ELTHAM) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CANARY SOUTH (GROUND RENTS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CATHEDRAL (SUNDRIDGE) LIMITED WITNEY Dissolved... SMALL 41100 - Development of building projects
CATHEDRAL (EYNSHAM) LIMITED TICEHURST UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CURZON PARK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL HEALTHCARE (PM) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHURCH ASTON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
BEYOND GREEN DEVELOPMENTS (THAME) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DEVELOPMENT SECURITIES (CANNOCK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
BROWNSEA VIEW MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROMLEY TOWN HALL LIMITED TICEHURST UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CONNAUGHT PLACE (HALE BARNS) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CATHEDRAL CAPITAL GROUP LLP WITNEY UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
YC SHEPHERDS BUSH (MARKET) LIMITED 2023-12-14 31-12-2022 £741,444 Cash £12,262,586 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