27 YORK RISE LONDON LIMITED

Profile 27 YORK RISE LONDON LIMITED

Actual on 01.09.2020
Company name
27 YORK RISE LONDON LIMITED
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Company number
03892246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
27 YORK RISE, LONDON, NW5 1SR
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PSC and Officers 27 YORK RISE LONDON LIMITED

Officers

(as of 07.04.2020)

DAVIES, Huw
Status: Active
Appointed on: Tuesday, 23 December 2003
Correspondence address: 27b York Rise, London, NW5 1SR
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Designer
Country of residence: United Kingdom
GRAVES, Katie Louise
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: 27a York Rise, United Kingdom, London, NW5 1SR, 27a York Rise
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Nanny
Country of residence: United Kingdom
REES, Brad
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: 27 York Rise, London, NW5 1SR
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
SMITH, Joanne
Status: Active
Appointed on: Tuesday, 23 December 2003
Correspondence address: 27b York Rise, London, NW5 1SR
Nationality: British
Role: Secretary
Occupation: Fundraiser
WOLPERT, Eva Judith
Status: Active
Appointed on: Monday, 08 October 2001
Correspondence address: Twisden Road, England, England, London, NW5 1DN, 86
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Designer
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 10 December 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
POPE, Elizabeth Maria
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Monday, 08 October 2001
Correspondence address: 86 Twisden Road, London, NW5 1DN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Researcher
POPE, St John Charles Brownfield
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Monday, 08 October 2001
Correspondence address: 86 Twisden Road, London, NW5 1DN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Photographer
THOMAS, Simon Alexander
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Thursday, 01 March 2007
Correspondence address: 27a York Rise, London, NW5 1SR
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Teacher
BINNINGTON, Benjamin
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Tuesday, 23 December 2003
Correspondence address: 27b York Rise, London, NW5 1SR
Role: Secretary
BINNINGTON, Benjamin
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Tuesday, 23 December 2003
Correspondence address: 27b York Rise, London, NW5 1SR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
CRUSE, Susan Ann
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Wednesday, 27 September 2017
Correspondence address: 27 York Rise, London, NW5 1SR
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Communications Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Friday, 30 September 2016
Legal form: Persons With Significant Control Statement