York West 1 Limited (reg no 10919140) is a private limited company started on 2017-08-16 originating in England. The firm is situated at Estate Office Main Street, Bugthorpe, York YO41 1QG. Changed on 2018-11-08, the previous name the company utilized was Farllis Limited. York West 1 Limited operates SIC: 68100 - "buying and selling of own real estate".

Company details

Name York West 1 Limited
Number 10919140
Date of Incorporation: August 16, 2017
End of financial year: 31 August
Address: Estate Office Main Street, Bugthorpe, York, YO41 1QG
SIC code: 68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the above-mentioned company, we can name: James I. (in the company from 15 September 2020). The Companies House reports 5 persons of significant control, namely: Bobby Land Limited can be reached at Bugthorpe, YO41 1QG York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. North Star (York) Investment Limited can be reached at St. Marys Court, Blossom Street, YO24 1AH York. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ig Development Holdings Limited can be reached at St. Pauls Street, LS1 2JT Leeds. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets - 227,529 93,553 234,778
Fixed Assets - - 113,571 1,030,026
Number Shares Allotted 100 - - -
Total Assets Less Current Liabilities - 175 1,584 839,944

People with significant control

Bobby Land Limited
15 September 2020
Address Estate Office Bugthorpe, York, YO41 1QG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Registrar Of Companies
Registration number 09616273
Nature of control: 75,01-100% shares
75,01-100% voting rights
North Star (York) Investment Limited
25 April 2019 - 15 September 2020
Address Rievaulx House St. Marys Court, Blossom Street, York, YO24 1AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Ig Development Holdings Limited
24 April 2019 - 15 September 2020
Address Leigh House St. Pauls Street, Leeds, LS1 2JT, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Stephen E.
16 August 2017 - 25 April 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
John F.
16 August 2017 - 25 April 2019
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-09-21
filed on: 21st, September 2023 | confirmation statement
Free Download (4 pages)