York Place Company Nominees Limited

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General information

Name:

York Place Company Nominees Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 02538098

Incorporation date: 1990-09-07

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This enterprise referred to as York Place Company Nominees was started on 1990/09/07 as a Private Limited Company. The firm's registered office can be contacted at Reading on Imperium, Imperial Way. If you need to reach this company by mail, its postal code is RG2 0TD. The official registration number for York Place Company Nominees Limited is 02538098. The firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. York Place Company Nominees Ltd filed its latest accounts for the financial period up to 2022-01-31. The firm's latest confirmation statement was filed on 2022-09-07.

Andrew D. and David K. are registered as the enterprise's directors and have been cooperating as the Management Board since April 2020. In order to help the directors in their tasks, the limited company has been using the skills of David K. as a secretary since April 2020.

Financial data based on annual reports

Company staff

David K.

Role: Secretary

Appointed: 15 April 2020

Latest update: 27 April 2025

Andrew D.

Role: Director

Appointed: 15 April 2020

Latest update: 27 April 2025

Nicola C.

Role: Secretary

Appointed: 11 December 2006

Latest update: 27 April 2025

David K.

Role: Director

Appointed: 09 June 2006

Latest update: 27 April 2025

People with significant control

The companies that control this firm are as follows: Capital Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 02244395.

Capital Nominees Limited
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02244395
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stanley Davis Group Limited
Address: 41 Chalton Street, London, NW1 1JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 02413680
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 21 September 2023
Confirmation statement last made up date 07 September 2022
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 6 September 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st January 2022 (AA)
filed on: 24th, June 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
34
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