YORK PLACE SECOND NOMINEES LIMITED - LEEDS


Company Profile Company Filings

Overview

YORK PLACE SECOND NOMINEES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
YORK PLACE SECOND NOMINEES LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020817. The accounts status is DORMANT.

YORK PLACE SECOND NOMINEES LIMITED - LEEDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

GROUND FLOOR, 32
LEEDS
WEST YORKSHIRE
LS1 2QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2022 03/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SIMON DAVIS Jul 1963 British Director 2020-04-15 CURRENT
NICOLA LOUISE COWBURN Secretary 2010-05-10 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2005-12-08 UNTIL 2010-05-10 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2010-05-10 UNTIL 2020-04-15 RESIGNED
SUZANNE CHRISTIAN HART Apr 1951 British Director 2004-01-20 UNTIL 2005-12-08 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Secretary 2004-01-20 UNTIL 2010-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Nominees Limited 2019-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
York Place Company Services Limited 2016-04-06 - 2019-10-15 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2022-06-25 31-01-2022 £1 equity
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2021-08-21 31-01-2021 £1 equity
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2020-02-05 31-01-2020 £1 equity
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2019-09-25 31-01-2019 £1 equity
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2018-10-02 31-01-2018 £1 equity
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2017-11-02 31-01-2017 £1 equity
Dormant Company Accounts - YORK PLACE SECOND NOMINEES LIMITED 2016-09-07 31-01-2016 £1 equity

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