OpenCompanies

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

20 Triton Street
London
NW1 3BF

Previous names

  • Yenula Properties Limited (until 26 Jan 2007)

Officers

NameRoleAppointedResigned
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
LOCKYER, David Ian Director 13 Jan 2021 28 Aug 2024

Control

NameNature of controlNotifiedCeased
Bl West End Offices 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Nov 2020
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

Accounts

Year ended
31 Mar 2026
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

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

Registered address

392 companies are registered at this address - likely a registration agent.

Data