York Place Second Nominees Limited

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General information

Name:

York Place Second Nominees Ltd

Office Address:

Ground Floor, 32 Park Cross Street LS1 2QH Leeds

Number: 05020817

Incorporation date: 2004-01-20

Dissolution date: 2023-04-25

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2004 is the year of the start of York Place Second Nominees Limited, a firm located at Ground Floor, 32, Park Cross Street, Leeds. The company was established on 2004-01-20. The company's registration number was 05020817 and the company area code was LS1 2QH. The firm had been active on the market for approximately 19 years until 2023-04-25.

This specific company was managed by one managing director: Andrew D. who was managing it for three years.

The companies that controlled this firm were: Capital Nominees Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at George Yard, EC3V 9DF and was registered as a PSC under the registration number 02244395.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 15 April 2020

Latest update: 23 May 2023

Nicola C.

Role: Secretary

Appointed: 10 May 2010

Latest update: 23 May 2023

People with significant control

Capital Nominees Limited
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02244395
Notified on 15 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
York Place Company Services Limited
Address: Elizabeth House 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 02080589
Notified on 6 April 2016
Ceased on 15 October 2019
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 03 February 2023
Confirmation statement last made up date 20 January 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 made up to January 31, 2022 (AA)
filed on: 24th, June 2022
accounts
Free Download Download filing (2 pages)

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