York House W1 Limited
- Company number
- 02873163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1993
- Nature of business
- Development of building projects
- Corporate group
- BL West End Offices Limited (7 companies)
Registered office
Previous names
- Yenula Properties Limited (until 26 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTMANN, Jens | Director | 8 Oct 2024 | |
| HADDON, Timothy John | Director | 28 Aug 2024 | |
| DEMBITZ, Nicola Agnes | Director | 31 Oct 2023 | |
| SHAH, Hursh | Director | 13 Jan 2021 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 30 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Office (Non-City) Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Nov 2020 |
| Bl West End Offices 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2020 |
Accounts
Connections
Owned by
York House W1 Limited → BL West End Offices 3 Limited → BL West End Offices 2 Limited → BL West End Offices Limited
Directors’ other companies
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Glenway Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plots L1 L2 L3 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wosc Gp Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Regents Place Residential Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Retail Properties 3 Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Cw Holdings Plot A2 Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Eden Walk Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at BL Leisure And Industrial Holding Company Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Wates City Of London Properties Limited
- BRITISH LAND COMPANY SECRETARIAL LIMITED - Corporate-Secretary at Life Science Reit Limited
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