LAGONDA YORK PROPCO LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
LAGONDA YORK PROPCO LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
LAGONDA YORK PROPCO LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216868. The accounts status is FULL and accounts are next due on 30/09/2024.
LAGONDA YORK PROPCO LIMITED was incorporated 23 years ago on 15/05/2001 and has the registered number: 04216868. The accounts status is FULL and accounts are next due on 30/09/2024.
LAGONDA YORK PROPCO LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VENICE YORK PROPCO LIMITED (until 20/02/2007)
VENICE YORK PROPCO LIMITED (until 20/02/2007)
RBS HOTEL INVESTMENTS NO 7 LIMITED (until 04/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK BOUR | Jun 1978 | French | Director | 2018-07-25 | CURRENT |
| SOPHIE GAUTIER | Oct 1977 | French | Director | 2022-03-21 | CURRENT |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
| ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
| MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2007-07-09 UNTIL 2011-12-01 | RESIGNED |
| MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2011-12-01 UNTIL 2011-12-22 | RESIGNED |
| NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-03-14 UNTIL 2006-09-08 | RESIGNED |
| GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
| JEREMY GODFREY ROBSON | Mar 1968 | British | Director | 2005-03-14 UNTIL 2006-09-08 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
| GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2011-12-22 UNTIL 2018-07-25 | RESIGNED |
| IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2001-08-14 UNTIL 2004-03-05 | RESIGNED |
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
| DOMENICO SIDOLI | Feb 1955 | Italian | Secretary | 2006-12-19 UNTIL 2007-08-08 | RESIGNED |
| ANNABEL SUSAN GRAHAM | British | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
| MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2006-09-08 | RESIGNED | ||
| MATTHEW EDWARD BENNISON | Secretary | 2011-12-22 UNTIL 2014-01-31 | RESIGNED | ||
| PAUL EUGENE BARTLETT | British | Secretary | 2001-05-15 UNTIL 2004-05-21 | RESIGNED | |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2001-08-14 UNTIL 2006-09-08 | RESIGNED |
| AAIM SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-08-08 UNTIL 2010-02-23 | RESIGNED | ||
| ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2007-07-10 UNTIL 2008-05-29 | RESIGNED |
| MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-12-22 UNTIL 2014-01-31 | RESIGNED |
| MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED |
| TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2001-05-15 UNTIL 2006-09-08 | RESIGNED |
| MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2018-07-25 | RESIGNED |
| PAUL CARPENTER | Dec 1956 | British | Director | 2001-05-15 UNTIL 2006-09-08 | RESIGNED |
| TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-09-18 UNTIL 2006-09-08 | RESIGNED |
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2011-12-22 UNTIL 2018-07-25 | RESIGNED |
| MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2006-12-19 UNTIL 2008-12-08 | RESIGNED |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2018-07-25 | RESIGNED |
| JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2002-06-20 UNTIL 2004-09-17 | RESIGNED |
| JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2001-08-14 UNTIL 2002-06-20 | RESIGNED |
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2001-05-21 UNTIL 2001-07-12 | RESIGNED |
| GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
| PETER JAMES WHITBY | Apr 1965 | English | Director | 2001-05-15 UNTIL 2001-08-16 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lagonda York Holdco Limited | 2018-07-25 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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| Rome Investco Ltd | 2016-04-06 - 2018-07-25 | Harrogate | Right to appoint and remove directors |