York Place Company Secretaries Limited

General information

Name:

York Place Company Secretaries Ltd

Office Address:

Elizabeth House 13-19 Queen Street LS1 2TW Leeds

Number: 02538096

Incorporation date: 1990-09-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

York Place Company Secretaries has been operating offering its services for at least twenty nine years. Established under 02538096, the company is considered a Private Limited Company. You can reach the office of this company during its opening hours at the following location: Elizabeth House 13-19 Queen Street, LS1 2TW Leeds. The enterprise's declared SIC number is 74990, that means Non-trading company. The business most recent financial reports cover the period up to January 31, 2019 and the most current confirmation statement was filed on September 7, 2019.

There's a number of two directors controlling this specific firm now, specifically Jonathon R. and David K. who have been doing the directors tasks since 2006. In order to find professional help with legal documentation, this firm has been utilizing the skills of Nicola C. as a secretary since December 2006.

Financial data based on annual reports

Company staff

Nicola C.

Role: Secretary

Appointed: 11 December 2006

Latest update: 7 November 2019

Jonathon R.

Role: Director

Appointed: 11 December 2006

Latest update: 7 November 2019

David K.

Role: Director

Appointed: 11 July 2006

Latest update: 7 November 2019

Jonathon R.

Role: Secretary

Appointed: 07 September 1992

Latest update: 7 November 2019

People with significant control

The companies with significant control over this firm include: 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 One George Yard, EC3V 9DF and was registered as a PSC under the reg no 02244395.

Capital Nominees Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, England
Legal authority Uk Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Uk Register Of Companies
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 2020
Account last made up date 31 January 2019
Confirmation statement next due date 21 September 2020
Confirmation statement last made up date 07 September 2019
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2019 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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