• UK
  • YC SHEPHERDS BUSH LIMITED - 2, Bentinck Street, London, W1U 2FA, United Kingdom

Company Information

Company registration number
07206167
Company Status
LIVE
Country
United Kingdom
Registered Address
2
Bentinck Street
London
W1U 2FA
England
2, Bentinck Street, London, W1U 2FA, England UK

Management

Managing Directors
LEE, Lloyd Eng-Meng
SHEPHERD, Marcus Owen
UPTON, Richard
WEINER, Matthew Simon
WETHERALL, Helen Jayne
THORPE, Andrew Matthew
Company secretaries
LHJ SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-03-29
Age Of Company
2010-03-29 14 years
SIC/NACE
41100

Ownership

Beneficial Owners
Yc Sbm Holdings Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ORION SHEPHERDS BUSH LIMITED
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-03-29
Annual Return
Due Date: 2021-05-08
Last Date: 2020-04-24

YC SHEPHERDS BUSH LIMITED Company Description

YC SHEPHERDS BUSH LIMITED is a ltd registered in United Kingdom with the Company reg no 07206167. Its current trading status is "live". It was registered 2010-03-29. It was previously called ORION SHEPHERDS BUSH LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at 2 .
More information

Get YC SHEPHERDS BUSH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Yc Shepherds Bush Limited - 2, Bentinck Street, London, W1U 2FA, United Kingdom

2010-03-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2020-09-25) - MR04

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  • termination-secretary-company-with-name-termination-date (2020-09-22) - TM02

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  • appoint-person-director-company-with-name-date (2020-09-22) - AP01

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  • resolution (2020-09-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01

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  • cessation-of-a-person-with-significant-control (2020-09-21) - PSC07

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • confirmation-statement-with-no-updates (2020-05-04) - CS01

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  • gazette-filings-brought-up-to-date (2020-03-17) - DISS40

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  • accounts-with-accounts-type-full (2020-03-16) - AA

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  • gazette-notice-compulsory (2020-03-10) - GAZ1

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  • appoint-corporate-secretary-company-with-name-date (2020-09-22) - AP04

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  • notification-of-a-person-with-significant-control (2020-09-22) - PSC02

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • change-account-reference-date-company-previous-extended (2019-04-10) - AA01

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  • accounts-with-accounts-type-full (2018-09-24) - AA

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • change-person-director-company-with-change-date (2017-09-04) - CH01

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  • accounts-with-accounts-type-full (2017-11-28) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • change-person-director-company-with-change-date (2015-12-09) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-08) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01

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  • accounts-with-accounts-type-full (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-20) - AP03

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  • change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01

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  • mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01

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  • change-account-reference-date-company-previous-shortened (2014-03-07) - AA01

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  • mortgage-satisfy-charge-full (2014-03-10) - MR04

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  • appoint-person-secretary-company-with-name (2014-05-02) - AP03

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  • resolution (2014-02-18) - RESOLUTIONS

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  • resolution (2014-02-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01

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  • termination-secretary-company-with-name-termination-date (2014-09-04) - TM02

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  • capital-allotment-shares (2014-02-11) - SH01

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  • appoint-person-secretary-company-with-name-date (2014-09-04) - AP03

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01

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  • appoint-person-director-company-with-name (2013-11-25) - AP01

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  • mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • change-person-director-company-with-change-date (2011-05-10) - CH01

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  • legacy (2010-06-08) - MG01

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  • incorporation-company (2010-03-29) - NEWINC

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  • resolution (2010-06-03) - RESOLUTIONS

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