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 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
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)
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 |