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Name	York House W1 Limited
Address	York House 45 Seymour Street London W1H 7LX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 May 2021
Company No.	02873163 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	Yenula Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 Bl West End Offices 3 Limited Status: Active Notified: 06/11/2020 Companies House Number: 12985166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bl Office (Non-City) Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (10)

Source: Companies House

British Land Company Secretarial Limited, London, United Kingdom Status: Active Notified: 30/04/2015 Role: Secretary

Dembitz, Nicola Agnes London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Real Estate Role: Director Country of Residence: England Nationality: British

Haddon, Timothy John London, United Kingdom Status: Active Notified: 28/08/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hartmann, Jens London, United Kingdom Status: Active Notified: 08/10/2024 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Pitkin, Kari Ellen London, England Status: Active Notified: 13/01/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shah, Hursh London, England Status: Active Notified: 13/01/2021 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockyer, David Ian London, England Status: Ceased Notified: 13/01/2021 Ceased: 28/08/2024 Date of Birth: 09/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Macey, Paul Stuart York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 13/01/2021 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mcnuff, Jonathan Charles York House, London, United Kingdom Status: Ceased Notified: 22/02/2016 Ceased: 13/01/2021 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Rudolph, Sven London, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 07/10/2024 Date of Birth: 08/1978 Occupation: Controller Role: Director Country of Residence: Germany Nationality: German

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York House W1 Limited

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Persons with Significant Control (2)

Officers (10)