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NEW YORK ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New York Associates Limited. The company was founded 13 years ago and was given the registration number 07705252. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEW YORK ASSOCIATES LIMITED
Company Number:07705252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Rosemont Road, London, United Kingdom, W3 9LY

Director03 January 2012Active
3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AP

Director22 September 2022Active
Haresfoot Farm, Berkhamsted, England, HP4 2SU

Secretary01 March 2012Active
4, Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX

Secretary14 July 2011Active
7, Ascott Avenue, Ealing, England, W5 3XL

Director20 July 2011Active
Frithdene, Bridge Wharf, Chertsey, United Kingdom, KT16 8LJ

Director03 January 2012Active
4, Riverview, Walnut Tree Close, Guildford, United Kingdom, GU1 4UX

Director14 July 2011Active

People with Significant Control

Red Lemon Limited
Notified on:20 March 2024
Status:Active
Country of residence:United Kingdom
Address:34, Rosemont Road, London, United Kingdom, W3 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Alan Hunt
Notified on:25 March 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:Hallbottom Farm, Park Lane, High Wycomber, United Kingdom, HP14 3TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugo Oliver Fitzstephen Keating
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:St Ann's Cottage, Ruxbury Road, Chertsey, England, KT16 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Howe-Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:34 Rosemont Road, London, United Kingdom, W3 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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