Introduction
Watch Company
Y
YORK CENTRAL (PHASE 1A & 1B) LIMITED
YORK CENTRAL (PHASE 1A & 1B) LIMITED is an active company incorporated on 9 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. YORK CENTRAL (PHASE 1A & 1B) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15887532
LTD Company
Age
1 Years
Incorporated 9 August 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 February 2026 (2 months ago)
Period: 9 August 2024 - 31 July 2025(12 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 09 Aug 2024
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
09 Aug 2024
Active
COOK, Allan
ActiveElwickTS27 3EZ
Born November 1963
Director
Appointed 09 Aug 2024
COOK, Allan
ElwickTS27 3EZ
Born November 1963
Director
09 Aug 2024
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 09 Aug 2024
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
09 Aug 2024
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 09 Aug 2024
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
09 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
61 Curzon Street, LondonW1J 8PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2026
York Central (Phase 1) Ltd
61 Curzon Street, LondonW1J 8PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2026
Active
York Central Limited
Active61 Curzon Street, LondonW1J 8PD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
York Central Limited
61 Curzon Street, LondonW1J 8PD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Filing History
7
Description
Type
Date Filed
Document
27 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2026
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 February 2026