The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Spencer, Antony Ian
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Antony Ian Spencer
    Born in May 1960
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    W K Nominees Limited
    Individual
    Officer
    2005-03-31 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 2
    Gupta, Vinod Kumar
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 3
    Spencer, Jamie Allan Rolfe
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Spencer, Laurie Bene Rolfe
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 5
    3 Manchester Square, London
    Corporate
    Officer
    2002-11-18 ~ 2005-03-31
    PE - Secretary → CIF 0
  • 6
    7 Manchester Square, London
    Corporate
    Officer
    2002-11-18 ~ 2005-03-31
    PE - Director → CIF 0
  • 7
    W.K. TRUSTEES LIMITED
    C/o Weston Kay, 73-75 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-03-31 ~ 2009-05-22
    PE - Director → CIF 0
parent relation
Company in focus

LONDON & NEW YORK DEVELOPMENTS LIMITED

Previous names
STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
STRATA CONCEPTS LIMITED - 2009-06-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • LONDON & NEW YORK DEVELOPMENTS LIMITED
    Info
    STADIUM JACOB WELL MEWS LIMITED - 2012-04-19
    STRATA CONCEPTS LIMITED - 2009-06-06
    Registered number 04593647
    10 Jacobs Well Mews, London W1U 3DY
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.