Introduction
Watch Company
Y
YORK STREET HOLDINGS LTD
YORK STREET HOLDINGS LTD is an active company incorporated on 16 August 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. YORK STREET HOLDINGS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11521026
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 19 September 2024 (1 year ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 December 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 15 August 2023 (2 years ago)
Submitted on 22 August 2023 (2 years ago)
Next Due
Due by 29 August 2024
For period ending 15 August 2024
Address
59-60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England
From: 14 December 2020To: 11 April 2022
1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
From: 10 August 2020To: 14 December 2020
10 Queen Street Place London EC4R 1AG United Kingdom
From: 16 August 2018To: 10 August 2020
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Loan Cleared
Dec 19
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STEPHEN, Lauren Marie
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1989
Director
Appointed 02 Aug 2024
STEPHEN, Lauren Marie
Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
02 Aug 2024
Active
DRUMMOND, Martin Joel
ResignedGrosvenor Street, LondonW1K 3HZ
Born December 1980
Director
Appointed 01 Dec 2018
Resigned 01 Feb 2023
DRUMMOND, Martin Joel
Grosvenor Street, LondonW1K 3HZ
Born December 1980
Director
01 Dec 2018
Resigned 01 Feb 2023
Resigned
STEPHEN, Mark James
ResignedLondonW1K 3HZ
Born July 1980
Director
Appointed 16 Aug 2018
Resigned 02 Aug 2024
STEPHEN, Mark James
LondonW1K 3HZ
Born July 1980
Director
16 Aug 2018
Resigned 02 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Martini Private Ltd
ActiveQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Martini Private Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Active
Filing History
34
Description
Type
Date Filed
Document
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2022
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 February 2021
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
15 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2018
10 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2018
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018