Introduction
Watch Company
W
WR YORK LIMITED
WR YORK LIMITED is an active company incorporated on 10 February 2020 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 and 1 other business activity. WR YORK LIMITED was registered 6 years ago.(SIC: 68100, 68310)
Status
active
Active since 6 years ago
Company No
12452106
LTD Company
Age
6 Years
Incorporated 10 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 23 February 2026
For period ending 9 February 2026
Address
118 Seymour Place London, W1H 1NP,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 24 May 2022To: 18 October 2024
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 10 February 2020To: 24 May 2022
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SIMON, Lloyd
ActiveSeymour Place, LondonW1H 1NP
Born July 1966
Director
Appointed 10 Feb 2020
SIMON, Lloyd
Seymour Place, LondonW1H 1NP
Born July 1966
Director
10 Feb 2020
Active
ISADORE, Richard
ResignedGreat Queen Street, LondonWC2B 5AH
Born July 1966
Director
Appointed 10 Feb 2020
Resigned 31 Aug 2023
ISADORE, Richard
Great Queen Street, LondonWC2B 5AH
Born July 1966
Director
10 Feb 2020
Resigned 31 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Richard Isadore
CeasedGreat Queen Street, LondonWC2B 5AH
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2020
Ceased 31 Aug 2023
Richard Isadore
Great Queen Street, LondonWC2B 5AH
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2020
Ceased 31 Aug 2023
Ceased
Mr Lloyd Simon
ActiveSeymour Place, LondonW1H 1NP
Born July 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2020
Mr Lloyd Simon
Seymour Place, LondonW1H 1NP
Born July 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2020
Active
Filing History
16
Description
Type
Date Filed
Document
18 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022