Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02873163

York House W1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bl West End Offices 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-06 · No cessation recorded

Source record 144433661
Show 1 ceased record
Bl Office (Non-City) Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-06

Source record 144132839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
JH
Jens HartmannCurrent director
Appointed 2024-10-08 · 2 yrs · Managing Director
+13 others
TH
Timothy HaddonCurrent director
Appointed 2024-08-28 · 2 yrs · Asset Manager
+18 others
ND
Nicola DembitzCurrent director
Appointed 2023-10-31 · 2 yrs · Real Estate
+17 others
HS
Hursh ShahCurrent director
Appointed 2021-01-13 · 5 yrs · Company Director
+54 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2015-04-30 · 11 yrs
+546 others
Show 31 historical appointments
SR
Sven RudolphResigned director
Resigned 2023-05-19 · 1 yr · Controller
SR
Sven RudolphResigned director
Resigned 2021-02-12 · Economist
KP
Kari PitkinResigned director
Resigned 2021-01-13 · 2 yrs · Director
AA
Arthur AuResigned director
Resigned 2021-01-13 · 2 yrs · Director
DL
David LockyerResigned director
Resigned 2021-01-13 · 3 yrs · Chartered Surveyor
PM
Paul MaceyResigned director
Resigned 2016-02-22 · 4 yrs · Accountant
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 4 yrs · Chartered Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 4 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned secretary
Resigned 2014-08-01
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
AB
Anthony BraineResigned directorResigned secretary
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2006-12-18 · 10 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 14 yrs · Head Of Developments
PC
Peter ClarkeResigned director
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 12 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 14 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Accountant
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
SK
Stephen KalmanResigned director
Resigned 1993-12-20 · 5 yrs · Chartered Surveyor
RB
Robert BowdenResigned director
Resigned 1993-12-17 · 14 yrs · Chartered Surveyor
JW
John Weston SmithResigned director
Resigned 1993-12-17 · 12 yrs · Chartered Secretary
CorpCombined Nominees LimitedResigned director
Resigned 1993-11-18
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-11-18

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active