YORK HOUSE (KENSINGTON) LIMITED -
Company Profile | Company Filings |
Overview
YORK HOUSE (KENSINGTON) LIMITED is a Private Limited Company from and has the status: Active.
YORK HOUSE (KENSINGTON) LIMITED was incorporated 49 years ago on 25/09/1974 and has the registered number: SC056410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YORK HOUSE (KENSINGTON) LIMITED was incorporated 49 years ago on 25/09/1974 and has the registered number: SC056410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
YORK HOUSE (KENSINGTON) LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 31/03/2023 | 31/12/2024 |
Registered Office
CATHEDRAL SQUARE
IV25 3SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEITH GRANT GARDNER | Nov 1980 | British | Director | 2022-07-01 | CURRENT |
MRS SANDRA LORRAINE LAW | Dec 1948 | British | Director | 1999-09-30 | CURRENT |
DAVID LAW | Jun 1984 | British | Director | 2019-08-14 | CURRENT |
JOHN WILLIAM LAW | Oct 1944 | British | Director | 1999-09-30 | CURRENT |
MR ROBERT MAXWELL JUSTICE | Secretary | 2010-09-26 | CURRENT | ||
TAYLOR CLARK LIMITED | Corporate Secretary | 1999-06-15 UNTIL 1999-09-30 | RESIGNED | ||
TEDWORTH SQUARE ESTATES LIMITED | Corporate Secretary | 1999-09-30 UNTIL 2010-09-22 | RESIGNED | ||
IAN WALLACE | May 1923 | British | Director | RESIGNED | |
MR GEORGE PATERSON CARTER | British | Secretary | 1991-10-16 UNTIL 1998-01-23 | RESIGNED | |
MR GAVIN MACKENZIE | British | Secretary | 1998-01-23 UNTIL 1999-06-15 | RESIGNED | |
MR PETER LESLIE PERRINS | Sep 1949 | British | Secretary | RESIGNED | |
MR ALEXANDER WILLIAM GEORGE LAW | Mar 1983 | British | Director | 2004-05-01 UNTIL 2019-09-20 | RESIGNED |
MR PETER LESLIE PERRINS | Sep 1949 | British | Director | RESIGNED | |
MICHAEL JOHN PATERSON | Jan 1945 | British | Director | RESIGNED | |
DAVID JAMES MOORE | May 1938 | British | Director | 2006-08-30 UNTIL 2007-03-23 | RESIGNED |
JAMES DUNCAN DAVID MCDONALD | Jan 1939 | British | Director | 1999-06-15 UNTIL 1999-09-30 | RESIGNED |
MR GAVIN MACKENZIE | British | Director | 1999-04-01 UNTIL 1999-06-15 | RESIGNED | |
JOHN FORSYTH LOUGHRAY | Dec 1934 | British | Director | 1998-01-23 UNTIL 1999-04-01 | RESIGNED |
JOHN ALEXANDER DIPPIE | Mar 1953 | British | Director | 1999-06-15 UNTIL 1999-09-30 | RESIGNED |
MR REGINALD JOHN HARVEY | Jul 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tedworth Square Estates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-08 | 31-03-2023 | 81,108 Cash 2,380,540 equity |
ACCOUNTS - Final Accounts | 2022-12-21 | 31-03-2022 | 118,658 Cash 2,342,011 equity |