YORK PLACE INVESTMENTS LIMITED - WHYTELEAFE


Company Profile Company Filings

Overview

YORK PLACE INVESTMENTS LIMITED is a Private Limited Company from WHYTELEAFE and has the status: Active.
YORK PLACE INVESTMENTS LIMITED was incorporated 24 years ago on 04/11/1999 and has the registered number: 03871766. The accounts status is SMALL and accounts are next due on 31/03/2023.

YORK PLACE INVESTMENTS LIMITED - WHYTELEAFE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

GOLD GROUP HOUSE
WHYTELEAFE
SURREY
CR3 0GG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RALPH GOLD Jul 1938 British Director 1999-12-02 CURRENT
MR DAVID GOLD Sep 1936 British Director 1999-12-02 CURRENT
MR JOHN EDWARD BOYLE Oct 1963 British Director 2022-04-20 CURRENT
MR PAUL DAVID TEARLE Secretary 2009-11-01 CURRENT
LINDA KASS Apr 1944 British Director 1999-11-04 UNTIL 1999-12-02 RESIGNED
DAVID TEARLE Jul 1949 British Secretary 1999-12-02 UNTIL 2002-05-18 RESIGNED
BARBARA ANITA DE HAVILLAND Nov 1941 Secretary 2002-05-18 UNTIL 2009-11-01 RESIGNED
DAVID TEARLE Jul 1949 British Director 1999-12-02 UNTIL 2002-05-18 RESIGNED
A&H REGISTRARS & SECRETARIES LIMITED Corporate Secretary 1999-11-04 UNTIL 1999-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenwich House Properties Ltd 2016-07-01 Whyteleafe   Ownership of shares 50 to 75 percent as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANN SUMMERS IP LIMITED WHYTELEAFE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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