Introduction
Watch Company
Y
YORK CENTRAL (PHASE 1) LTD
YORK CENTRAL (PHASE 1) LTD is an active company incorporated on 11 November 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 1) LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16072798
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 7 February 2026 (2 months ago)
Period: 11 November 2024 - 31 July 2025(9 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
YORK CENTRAL (MASTERPLAN SERVICES) LTD
From: 29 January 2025To: 18 March 2026
YORK CENTRAL (WESTERN STATION ENTRANCE) LTD
From: 11 November 2024To: 29 January 2025
Address
1st & 2nd Floors 61 Curzon Street London, W1J 8PD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 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 11 Nov 2024
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
11 Nov 2024
Active
COOK, Allan
ActiveElwickTS27 3EZ
Born November 1963
Director
Appointed 11 Nov 2024
COOK, Allan
ElwickTS27 3EZ
Born November 1963
Director
11 Nov 2024
Active
GATLEY, John Andrew
Active61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
Appointed 11 Nov 2024
GATLEY, John Andrew
61 Curzon Street, LondonW1J 8PD
Born October 1964
Director
11 Nov 2024
Active
YOUNG, Craig Robert
Active61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
Appointed 11 Nov 2024
YOUNG, Craig Robert
61 Curzon Street, LondonW1J 8PD
Born February 1974
Director
11 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 11 Nov 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
11 Nov 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 March 2026
29 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2024