OpenCompanies

York Street (No.1) Ltd

Company number
09243832
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2014
Nature of business
Development of building projects

Registered office

Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL

Control

NameNature of controlNotifiedCeased
Mr Shaun Joseph Crawley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 Oct 2016 10 Nov 2016
Mr Dylan Lindsay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2016 10 Nov 2016
Christian Andreas Werner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Nov 2016 28 Feb 2025
Mr Kai Jun Soh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £164,713 £242,822 6
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Mar 2016 -£503,248 £41,082 -

Connections

Registered address

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

Data