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Jméno

York House DMA Limited
Adresa
22 Old Bond Street
London
Greater London
W1S 4PY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. únor 2018
Company Register Address Units 10 And 11 Fifth Floor
London
NW8 8PL
Company No. 10818277 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dandi Wembley Limited Status: Active Notified: 14/06/2017 Companies House Number: 10811383 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leslie, Richard Craig Status: Active Notified: 14/06/2017 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Leslie, Richard Craig 9 Hatton Street, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 03/1961 Occupation: Valuer & Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British
    Leslie, Spencer Adam Mill Hill, London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 04/1966 Occupation: Llpdesmember Role: Director Country of Residence: United Kingdom Nationality: British
    Ravanshad, Alireza London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Ravanshad, Anouska Sarah 9 Hatton Street, London, United Kingdom Status: Active Notified: 18/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Strauss, Steven Michael London, United Kingdom Status: Ceased Notified: 14/06/2017 Ceased: 18/08/2023 Date of Birth: 01/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British