• UK
  • YORK PLACE SECOND NOMINEES LIMITED - Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

Company Information

Company registration number
05020817
Company Status
LIVE
Country
United Kingdom
Registered Address
Ground Floor, 32 Park Cross Street
Leeds
West Yorkshire
LS1 2QH
England
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, England UK

Management

Managing Directors
DAVIS, Andrew Simon
Company secretaries
COWBURN, Nicola Louise

Company Details

Type of Business
ltd
Incorporated
2004-01-20
Age Of Company
2004-01-20 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Capital Nominees Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-10-31
Last Date: 2021-01-31
Last Return Made Up To:
2013-01-20
Annual Return
Due Date: 2023-02-03
Last Date: 2022-01-20

YORK PLACE SECOND NOMINEES LIMITED Company Description

YORK PLACE SECOND NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05020817. Its current trading status is "live". It was registered 2004-01-20. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-20.It can be contacted at Ground Floor, 32 Park Cross Street .
More information

Get YORK PLACE SECOND NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: York Place Second Nominees Limited - Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, LS1 2QH, United Kingdom

2004-01-20 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • confirmation-statement-with-no-updates (2021-01-20) - CS01

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  • accounts-with-accounts-type-dormant (2021-08-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-22) - AD01

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • accounts-with-accounts-type-dormant (2020-02-04) - AA

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  • confirmation-statement-with-no-updates (2020-01-27) - CS01

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  • change-person-secretary-company-with-change-date (2020-05-01) - CH03

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  • notification-of-a-person-with-significant-control (2019-10-16) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-10-16) - PSC07

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  • accounts-with-accounts-type-dormant (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-01) - AA

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  • confirmation-statement-with-no-updates (2018-01-23) - CS01

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  • confirmation-statement-with-updates (2017-01-26) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-01) - AA

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  • accounts-with-accounts-type-dormant (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-23) - AA

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  • change-person-secretary-company-with-change-date (2015-05-29) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-01-09) - AD01

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  • accounts-with-accounts-type-dormant (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-03) - AA

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  • appoint-person-secretary-company-with-name (2011-01-26) - AP03

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • termination-secretary-company-with-name (2011-01-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • change-person-secretary-company-with-change-date (2010-11-26) - CH03

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • accounts-with-accounts-type-dormant (2010-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01

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  • legacy (2009-06-15) - 288c

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  • legacy (2009-03-12) - 287

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  • accounts-with-accounts-type-dormant (2009-02-18) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-04) - AA

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  • legacy (2008-01-22) - 363a

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  • legacy (2007-01-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-16) - AA

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  • legacy (2006-01-24) - 363a

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  • accounts-with-accounts-type-dormant (2006-02-09) - AA

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  • legacy (2005-12-09) - 288b

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  • legacy (2005-12-09) - 288a

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  • accounts-with-accounts-type-dormant (2005-02-08) - AA

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  • legacy (2005-02-03) - 363s

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  • resolution (2004-04-06) - RESOLUTIONS

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  • incorporation-company (2004-01-20) - NEWINC

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