OpenCompanies

Our Yard

Company number
09606122
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
23 May 2015
Nature of business
Operation of historical sites and buildings and similar visitor attractions

Registered office

Officers

NameRoleAppointedResigned
PHARES, Maysa Director 6 Jun 2024
LESTER, Stuart Director 5 Jan 2022
BALL, Thomas Daniel Patrick, Mr. Director 23 May 2015
BAKIRTZIDIS, Anika Director 1 Dec 2023 3 Sep 2025
SINGER, Paulette Amy Director 23 May 2015 3 Sep 2025
VALLEJO, Luisa Beatriz, Mrs. Director 23 May 2015 19 Jun 2017
LAMBERT, Alistair Giles Elliott Director 23 May 2015 27 May 2016

Control

NameNature of controlNotifiedCeased
Mr Thomas Daniel Patrick Ball Voting Rights 25 To 50 Percent 3 Sep 2025
Mr Stuart Lester Voting Rights 25 To 50 Percent As Firm 3 Sep 2025
Mrs Maysa Phares Voting Rights 25 To 50 Percent 3 Sep 2025
Ms Paulette Amy Singer Significant Influence Or Control 30 Jun 2016 3 Sep 2025
Mrs Anika Bakirtzidis Significant Influence Or Control 1 Dec 2023 31 May 2025
Mr Stuart Lester Voting Rights 25 To 50 Percent 1 Jun 2022 31 May 2025
Mr. Thomas Daniel Patrick Ball Significant Influence Or Control 30 Jun 2016 31 May 2025
Mrs. Luisa Beatriz Vallejo Significant Influence Or Control 30 Jun 2016 8 Jun 2017

Accounts

Year ended Turnover Net assets Employees
31 May 2025 - £271 5
31 May 2024 - £271 1
31 May 2023 - -£155 1
31 May 2022 - £276 1
31 May 2021 - £0 2
31 May 2020 - £324 2
31 May 2019 - £4,912 0
31 May 2018 - £17,849 -
31 May 2017 £15,844 £11,949 -
31 May 2016 - £13,489 -

Connections

Directors’ other companies

Data