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Nom

York Place Company Secretaries Limited

Adresse
Imperium
Imperial Way
Reading
RG2 0TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02538096 Show on Companies House
Accountsdormant
last accounts made up to 31 janvier 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capital Nominees Limited Status: Active Notified: 30/11/2017 Companies House Number: 02244395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stanley Davis Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Companies House Number: 02413680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cowburn, Nicola Louise Reading, Berkshire, United Kingdom Status: Active Notified: 11/12/2006 Role: Secretary Nationality: British
    Davis, Andrew Simon Reading, Berkshire, United Kingdom Status: Active Notified: 15/04/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kaye, David Malcolm Aldenham, Watford, Hertfordshire Status: Active Notified: 11/07/2006 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Kaye, David Malcolm Reading, Berkshire, United Kingdom Status: Active Notified: 15/04/2020 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB 21/22 Park ROW Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2021 Companies House Number: 04270816 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hacking Legal LTD Status: Ceased Notified: 06/11/2018 Ceased: 04/11/2020 Companies House Number: 11663331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors