LAURISTONS ESTATE AGENTS LIMITED - YORK


Company Profile Company Filings

Overview

LAURISTONS ESTATE AGENTS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
LAURISTONS ESTATE AGENTS LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686451. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAURISTONS ESTATE AGENTS LIMITED - YORK

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

HOWARD HOUSE 3 ST. MARYS COURT
YORK
YO24 1AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WOOLLENS OF WIMBLEDON LIMITED (until 07/07/2023)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL HARDY Apr 1976 British Director 2023-05-31 CURRENT
PETER BISSET Jul 1982 British Director 2021-11-25 CURRENT
MRS SAPNA BEDI FITZGERALD Secretary 2013-11-29 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-05 UNTIL 2003-03-05 RESIGNED
GREGORY WINSTON YOUNG Nov 1966 British Director 2016-05-01 UNTIL 2023-05-31 RESIGNED
MR MARC ANTHONY SLATTERY Dec 1968 British Director 2013-11-29 UNTIL 2014-01-24 RESIGNED
MR GEOFFREY MICHAEL ROBERTS Dec 1958 British Director 2014-02-01 UNTIL 2015-05-01 RESIGNED
MR MATTHEW JAMES PAYNE Sep 1972 British Director 2013-11-29 UNTIL 2019-05-23 RESIGNED
MR DUNCAN DOW HOWITT Jul 1963 English Director 2003-03-05 UNTIL 2013-11-29 RESIGNED
MRS ANGELA JANE HOWITT British Director 2003-03-05 UNTIL 2013-11-29 RESIGNED
MR PAUL HARDY Apr 1976 British Director 2019-11-25 UNTIL 2021-11-25 RESIGNED
MR JONATHAN ALISTAIR COOKE Jul 1968 British Director 2013-11-29 UNTIL 2015-08-01 RESIGNED
MR DAVID SEELEY BROWN Mar 1966 British Director 2015-08-01 UNTIL 2016-05-01 RESIGNED
MR GREIG BARKER Sep 1969 British Director 2015-05-01 UNTIL 2019-11-25 RESIGNED
MRS ANGELA JANE HOWITT British Secretary 2003-03-05 UNTIL 2013-11-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-05 UNTIL 2003-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jnp (Surveyors) Limited 2023-04-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lauristons Ltd 2016-04-06 - 2023-04-13 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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