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 - CHESTER

This company is listed in the following categories:
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)
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
SOPHIE GAUTIER Oct 1977 French Director 2022-03-21 CURRENT
MR PATRICK BOUR Jun 1978 French Director 2018-07-25 CURRENT
DOMENICO SIDOLI Feb 1955 Italian Secretary 2006-12-19 UNTIL 2007-08-08 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2007-07-09 UNTIL 2011-12-01 RESIGNED
PETER JAMES WHITBY Apr 1965 English Director 2001-05-15 UNTIL 2001-08-16 RESIGNED
JEREMY GODFREY ROBSON Mar 1968 British Director 2005-03-14 UNTIL 2006-09-08 RESIGNED
IAIN LEITH JOHNSTON ROBERTSON Mar 1952 British Director 2001-08-14 UNTIL 2004-03-05 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
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2011-12-01 UNTIL 2011-12-22 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2004-05-21 UNTIL 2005-11-18 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2011-12-22 UNTIL 2018-07-25 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
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-05-15 UNTIL 2001-05-15 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-05-15 UNTIL 2001-05-15 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2018-07-25 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 STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2001-08-14 UNTIL 2006-09-08 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2006-12-19 UNTIL 2008-12-08 RESIGNED
ELSA TOBELEM Aug 1981 French Director 2021-05-28 UNTIL 2022-03-21 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
ROBERT DAVID WHITTON Oct 1962 British Director 2007-07-10 UNTIL 2008-05-29 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2011-12-22 UNTIL 2018-07-25 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2006-09-08 UNTIL 2006-12-19 RESIGNED
AAIM SECRETARIAL SERVICES LTD Corporate Secretary 2007-08-08 UNTIL 2010-02-23 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
Principal Hayley Group Limited 2016-04-06 - 2018-07-25 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rome Investco Ltd 2016-04-06 - 2018-07-25 Harrogate   Right to appoint and remove directors

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