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All Information about:

                        
Name

Newhams Yard Investments Limited

Address
29 York Street
London
W1H 1EZ
VAT ID no VAT ID available
Company No. 10340349 Show on Companies House
Accountsdormant
last accounts made up to 31 August 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Short Street (SE1) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Apg Management Limited Status: Active Notified: 15/12/2022 Companies House Number: 14485640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rst London Limited Status: Ceased Notified: 22/08/2016 Ceased: 15/12/2022 Companies House Number: 07453106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Blackmore, Mette London, England Status: Active Notified: 07/06/2017 Role: Secretary
    Massos, Christina Anna London, England Status: Active Notified: 07/06/2017 Role: Secretary
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 18/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Newhams Yard Limited Status: Active Notified: 07/03/2019 Companies House Number: 11107930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors