York House W1 Limited

Active02873163 Private limited company
Incorporated
18 November 1993 (32 years)
Previously known as
Yenula Properties Limited (until 26 January 2007)
Industry
Development of building projects (41100)
Directors
Jens Hartmann
Owned by
Accounts type
Full
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Hartmann, Jens
Director · Appointed 8 October 2024
German
Born September 1971 (55)
Director · Appointed 28 August 2024
Also at BL Portman Square Limited, BL West End Offices 3 Limited, BL Marble Arch House Limited · more companies
British
Born August 1981 (45)
Director · Appointed 31 October 2023
Also at BL Marble Arch House Limited, BL Portman Square Limited, BL West End Offices 2 Limited · more companies
British
Born May 1981 (45)
Director · Appointed 13 January 2021
Also at Bluebutton Properties UK Limited, Broadgate (PHC 8) 2008 Limited, Broadgate (PHC 9) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 30 April 2015
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (31 former)
8 October 2024
Appointed Hartmann, Jens as Director
7 October 2024
Resigned Rudolph, Sven as Director
28 August 2024
Appointed Haddon, Timothy John as Director
28 August 2024
Resigned Lockyer, David Ian as Director
31 October 2023
Appointed Dembitz, Nicola Agnes as Director
7 September 2023
Resigned Pitkin, Kari Ellen as Director
19 May 2023
Appointed Rudolph, Sven as Director
7 March 2023
Resigned Au, Arthur as Director
20 March 2021
Resigned Rudolph, Sven as Director
12 February 2021
Appointed Rudolph, Sven as Director
13 January 2021
Resigned Mcnuff, Jonathan Charles as Director
13 January 2021
Resigned Webb, Nigel Mark as Director
13 January 2021
Appointed Au, Arthur as Director
13 January 2021
Appointed Lockyer, David Ian as Director
13 January 2021
Resigned Macey, Paul Stuart as Director
13 January 2021
Appointed Pitkin, Kari Ellen as Director
13 January 2021
Appointed Shah, Hursh as Director
13 January 2021
Resigned Middleton, Charles John as Director
13 January 2021
Resigned Barzycki, Sarah Morrell as Director
31 March 2019
Resigned Roberts, Timothy Andrew as Director
19 January 2018
Resigned Bell, Lucinda Margaret as Director
5 April 2017
22 February 2016
Appointed Mcnuff, Jonathan Charles as Director
22 February 2016
Appointed Middleton, Charles John as Director
22 February 2016
Appointed Macey, Paul Stuart as Director
31 January 2016
Resigned Vandevivere, Jean-Marc as Director
30 April 2015
Appointed British Land Company Secretarial Limited as Corporate Secretary
29 April 2015
Resigned Penrice, Victoria Margaret as Director
29 April 2015
Resigned Penrice, Victoria Margaret as Secretary
30 January 2015
Resigned Carter, Simon Geoffrey as Director
2 October 2014
Resigned Grose, Benjamin Toby as Director
1 August 2014
Appointed Penrice, Victoria Margaret as Secretary
1 August 2014
Appointed Penrice, Victoria Margaret as Director
31 July 2014
Resigned Braine, Anthony as Director
31 July 2014
Resigned Braine, Anthony as Secretary
31 March 2013
Resigned Smith, Stephen Paul as Director
13 July 2012
Appointed Vandevivere, Jean-Marc as Director
13 July 2012
Appointed Carter, Simon Geoffrey as Director
13 July 2012
Appointed Smith, Stephen Paul as Director
13 July 2012
Appointed Grose, Benjamin Toby as Director
30 June 2011
Resigned Roberts, Graham Charles as Director
16 August 2010
Resigned Clarke, Peter Courtenay as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
15 November 2008
Resigned Hester, Stephen Alan Michael as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
18 December 2006
Appointed Braine, Anthony as Director
18 December 2006
Appointed Forshaw, Christopher Michael John as Director
14 July 2006
Resigned Weston Smith, John Harry as Director
14 July 2006
Appointed Webb, Nigel Mark as Director
14 July 2006
Appointed Jones, Andrew Marc as Director
14 July 2006
Appointed Roberts, Timothy Andrew as Director
14 July 2006
Appointed Barzycki, Sarah Morrell as Director
14 July 2006
Appointed Clarke, Peter Courtenay as Director
14 July 2006
Appointed Bell, Lucinda Margaret as Director
7 January 2005
Appointed Hester, Stephen Alan Michael as Director
26 February 2002
Appointed Roberts, Graham Charles as Director
16 July 1999
Resigned Kalman, Stephen Lionel as Director
20 December 1993
Appointed Kalman, Stephen Lionel as Director
17 December 1993
Appointed Weston Smith, John Harry as Director
17 December 1993
Appointed Bowden, Robert Edward as Director
17 December 1993
Appointed Braine, Anthony as Secretary
17 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 December 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
17 December 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 November 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
18 November 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12985166
Former controllers (1)
6 November 2020
Ceased BL Office (Non-City) Holding Company Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

BL West End Offices Limited
BL West End Offices 2 Limited Owns 75–100% of shares
BL West End Offices 3 Limited Owns 75–100% of shares
BL Marble Arch House Limited Owns 75–100% of shares
BL Portman Square Limited Owns 75–100% of shares
Cornish Residential Property Investments Limited Owns 75–100% of shares
York House W1 Limited This company Owns 75–100% of shares

Filings 180

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
13 August 2026Director's details changed
6 August 2026Change of details for a person with significant control
Show all 180 filings

Some other companies at this address

1 & 4 & 7 Triton Limited
10 Brock Street Limited
10 Triton Street Limited
17-19 Bedford Street Limited
18-20 Craven Hill Gardens Limited
20 Brock Street Limited

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