DOUBLE YEWS GROUP LIMITED

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Profile DOUBLE YEWS GROUP LIMITED

Actual on 01.09.2024
Company name
DOUBLE YEWS GROUP LIMITED
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Company number
00912643
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 August 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 24 March 2025 due by Sunday, 06 April 2025

Last statement dated Sunday, 24 March 2024

Nature of business (SIC)
41100 - Development of building projects
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
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Registered office address
1ST FLOOR, 314 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, FINCHLEY, N3 2LT
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PSC and Officers DOUBLE YEWS GROUP LIMITED

Officers

(as of 13.09.2022)

WINSTON, Peter Jonathan
Status: Active
Correspondence address: Faulkner House Victoria Street, St Albans, United Kingdom, Herts, AL1 3SE
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ERRIDGE, Rodney Andrew
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: Ridgewood 348 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8LE
Role: Secretary
WINSTON, Brian Bernard
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 3 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, EN4 0JU
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KINSLER, Anthony Jay
Status: Not active
Appointed on: Thursday, 01 June 1995
Resigned on: Thursday, 01 May 1997
Correspondence address: 5 Old Park Ridings, Winchmore Hill, London, N21 2EX
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Retail Consultant
EPSTEIN, Warren Marc
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Tuesday, 21 June 2011
Correspondence address: 10 Adelaide Close, Stanmore, Middlesex, HA7 3EL
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EPSTEIN, Susan Ruth
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Tuesday, 30 September 2014
Correspondence address: Faulkner House Victoria Street, St Albans, United Kingdom, Herts, AL1 3SE
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
EPSTEIN, Warren Marc
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 04 May 2005
Correspondence address: 31 Dalkeith Grove, Stanmore, Middlesex, HA7 4SQ
Role: Secretary
ERRIDGE, Rodney Andrew
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 17 October 2018
Correspondence address: 30 Hyde Way, Welwyn Garden City, United Kingdom, Hertfordshire, AL7 3UQ
Nationality: British
Role: Secretary
WINSTON, Brian Bernard
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 17 October 2018
Correspondence address: 30 Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3UQ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
WINSTON, Adam Ross
Status: Not active
Appointed on: Wednesday, 24 March 2021
Resigned on: Wednesday, 30 June 2021
Correspondence address: 1st Floor 314 Regents Park Road, Finchley, United Kingdom, London, N3 2LT
Nationality: British
Date of birth: February 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
ERRIDGE, Rodney Andrew
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Ridgewood 348 Mierscourt Road, Rainham, Gillingham, Kent, ME8 8LE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Director
HILL, Anthony Fenton, Dr
Status: Not active
Appointed on: Tuesday, 07 March 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: Little Pittance Smithwood Common, Cranleigh, Surrey, GU6 8QY
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Physician/Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Peter Jonathan Winston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor 314 Regents Park Road, Finchley, United Kingdom, London, N3 2LT
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Peter Jonathan Winston
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Faulkner House St Albans, United Kingdom, Herts
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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