YORK PLACE COMPANY NOMINEES LIMITED

Profile YORK PLACE COMPANY NOMINEES LIMITED

Actual on 01.02.2021
Company name
YORK PLACE COMPANY NOMINEES LIMITED
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Company number
02538098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 September 1990
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 September 2021 due by Tuesday, 21 September 2021

Last statement dated Monday, 07 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GROUND FLOOR, 32, PARK CROSS STREET, WEST YORKSHIRE, ENGLAND, LEEDS, LS1 2QH
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PSC and Officers YORK PLACE COMPANY NOMINEES LIMITED

Officers

(as of 19.09.2020)

COWBURN, Nicola Louise
Status: Active
Appointed on: Monday, 11 December 2006
Correspondence address: Park Cross Street, England, West Yorkshire, Leeds, LS1 2QH, Ground Floor, 32
Nationality: British
Role: Secretary
DAVIS, Andrew Simon
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Park Cross Street, England, West Yorkshire, Leeds, LS1 2QH, Ground Floor, 32
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
KAYE, David Malcolm
Status: Active
Appointed on: Wednesday, 15 April 2020
Correspondence address: Park Cross Street, England, West Yorkshire, Leeds, LS1 2QH, Ground Floor, 32
Role: Secretary
KAYE, David Malcolm
Status: Active
Appointed on: Friday, 09 June 2006
Correspondence address: Holbrook Gardens, Aldenham, Hertfordshire, Watford, WD25 8AB, 7
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
HART, Suzanne Christian
Status: Not active
Resigned on: Friday, 26 May 2006
Correspondence address: Old Manor House, Long Causeway Adel, West Yorkshire, Leeds, LS16 8EX
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MULLARKEY, Alison Iona
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Thursday, 11 June 2009
Correspondence address: 13 Langford Road, Burley In Wharfedale, West Yorkshire, Ilkley, LS29 7NL
Role: Secretary
MULLARKEY, Alison Iona
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Thursday, 11 June 2009
Correspondence address: 13 Langford Road, Burley In Wharfedale, West Yorkshire, Ilkley, LS29 7NL
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
ROUND, Jonathon Charles
Status: Not active
Resigned on: Wednesday, 15 April 2020
Correspondence address: 13-19 Queen Street, England, West Yorkshire, Leeds, LS1 2TW, Elizabeth House
Nationality: British
Role: Secretary
ROUND, Jonathon Charles
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Wednesday, 15 April 2020
Correspondence address: 13-19 Queen Street, England, West Yorkshire, Leeds, LS1 2TW, Elizabeth House
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Capital Nominees Limited
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: England, London, Lower Ground Floor, One
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Stanley Davis Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 41
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors