20 YORK ROAD LIMITED

Profile 20 YORK ROAD LIMITED

Actual on 01.12.2021
Company name
20 YORK ROAD LIMITED
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Company number
06641279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 July 2008
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Accounts

Actual

First accounts made up to 24.06.2022 due by 24.03.2023

Last accounts made up to 24.06.2021

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
48 MOUNT EPHRAIM, KENT, ENGLAND, TUNBRIDGE WELLS, TN4 8AU
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PSC and Officers 20 YORK ROAD LIMITED

Officers

(as of 20.09.2020)

ALEXANDRE BOYES MAN LTD
Status: Active
Appointed on: Friday, 24 March 2017
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Role: Corporate Secretary
Legal authority: LIMITED
Place registered: UNITED KINGDOM
Registration number: 09873515
BATES, Stuart Michael
Status: Active
Appointed on: Friday, 27 July 2018
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Buildings Services Engineer
Country of residence: England
BIBBY, Nadeem Michel
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 29 Kensington Mansions Trebovir Road, London, England, SW5 9TQ
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Project Manager
Country of residence: United Arab Emirates
CONNELL, Ian Dumbleton
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 48 Mount Ephraim, Tunbridge Wells, England, Kent, TN4 8AU
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Solicitor
Country of residence: England
CONNELL, Michele
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Monday, 05 December 2016
Correspondence address: Saxon House Pembury Road, Tunbridge Wells, United Kingdom, Kent, TN2 3RD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Solicitor
Country of residence: England
ANDERSON, Ray
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Monday, 21 March 2016
Correspondence address: Tanglewood Glenmore Road East, Crowborough, East Sussex, TN6 1RE
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: It Manager
Country of residence: United Kingdom
SLAUGHTER, Emma Louise
Status: Not active
Appointed on: Monday, 05 December 2016
Resigned on: Saturday, 03 February 2018
Correspondence address: Flat 3 20 York Road, Tunbridge Wells, United Kingdom, Kent, TN1 1JY
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Beautician
Country of residence: United Kingdom
DOWLING, Christopher Michael
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Tuesday, 08 July 2014
Correspondence address: Flat 3 20 York Road, Tunbridge Wells, Kent, TN1 1JY
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Graphic Design
Country of residence: United Kingdom
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Wednesday, 09 July 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
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Person with significant control

(as of 01.12.2021)

Miss Emma Louise Slaughter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 3 Tunbridge Wells, England, Kent
Nationality: British
Date of birth: April 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent