York Estates 1 Limited is a private limited company situated at 24 Watermint Quay, Craven Walk, London N16 6DD. Incorporated on 2022-10-07, this 1-year-old company is run by 3 directors.
Director Sarah T., appointed on 01 June 2023. Director Joel B., appointed on 05 May 2023. Director Moshe T., appointed on 01 May 2023.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-06-08 and the date for the next filing is 2024-06-22.
| Office Address | 24 Watermint Quay |
| Office Address2 | Craven Walk |
| Town | London |
| Post code | N16 6DD |
| Country of origin | United Kingdom |
| Registration Number | 14405674 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sun, 7th Jul 2024 (58 days left) |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 01 May 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As we researched, there is Joel B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sarah T. This PSC owns 25-50% shares. The third one is Berish B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Joel B.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Sarah T.
| Notified on | 1 May 2023 |
| Nature of control: |
25-50% shares |
Berish B.
| Notified on | 31 January 2023 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares |
Joel B.
| Notified on | 7 October 2022 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 144056740001, created on June 27, 2023 filed on: 28th, June 2023 |
mortgage | Free Download (5 pages) |
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