YORK PLACE COMPANY SECRETARIES LIMITED - READING


Company Profile Company Filings

Overview

YORK PLACE COMPANY SECRETARIES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
YORK PLACE COMPANY SECRETARIES LIMITED was incorporated 33 years ago on 07/09/1990 and has the registered number: 02538096. The accounts status is DORMANT.

YORK PLACE COMPANY SECRETARIES LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

IMPERIUM
READING
BERKSHIRE
RG2 0TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2022 03/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MALCOLM KAYE May 1951 British Director 2006-07-11 CURRENT
MR ANDREW SIMON DAVIS Jul 1963 British Director 2020-04-15 CURRENT
MR DAVID MALCOLM KAYE Secretary 2020-04-15 CURRENT
NICOLA LOUISE COWBURN British Secretary 2006-12-11 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2006-12-11 UNTIL 2020-04-15 RESIGNED
ALISON IONA MULLARKEY May 1969 Director 2006-05-26 UNTIL 2009-06-11 RESIGNED
SUZANNE CHRISTIAN HART Apr 1951 British Director RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Secretary RESIGNED
ALISON IONA MULLARKEY May 1969 Secretary 2002-01-22 UNTIL 2009-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Nominees Limited 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stanley Davis Group Limited 2016-04-06 - 2017-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2022-06-25 31-01-2022 £2 equity
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2021-08-21 31-01-2021 £2 equity
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2020-09-08 31-01-2020 £2 equity
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2019-09-25 31-01-2019 £2 equity
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2018-10-02 31-01-2018 £2 equity
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2017-11-02 31-01-2017 £2 equity
Dormant Company Accounts - YORK PLACE COMPANY SECRETARIES LIMITED 2016-09-07 31-01-2016 £2 equity

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