York House W1 Limited
Company 02873163 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cornish Residential Property Investments Limited 4 shared directors
- BL Marble Arch House Limited 4 shared directors
- BL West END Offices Limited 4 shared directors
- BL West END Offices 2 Limited 4 shared directors
- BL Portman Square Limited 4 shared directors
- BL West END Offices 3 Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02873163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1993 |
| Address | YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX |
| Accounts next due | 28/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bl West End Offices 3 Limited
ownership of shares 75-100% voting rights 75-100% - Bl Office (Non-City) Holding Company Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Jens Hartmann Director · appointed 2024
- Timothy John Haddon Director · appointed 2024
- Nicola Agnes Dembitz Director · appointed 2023
- Hursh Shah Director · appointed 2021
Show 7 former officers
- Sven Rudolph Director · appointed 2021 · resigned 2024
- David Ian Lockyer Director · appointed 2021 · resigned 2024
- Kari Ellen Pitkin Director · appointed 2021 · resigned 2023
- Arthur Au Director · appointed 2021 · resigned 2023
- Victoria Margaret Penrice Director · appointed 2014 · resigned 2015
- Stephen Lionel Kalman Director · appointed 1993 · resigned 1999
- John Harry Weston Smith Director · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record