Company information:
Park Square (Leeds) Nominees Limited (No: 00544168)
Address: 1 PARK ROW, LEEDS, LS1 5AB
Status: Active - Proposal to Strike off
Incorporated: 02-Mar-1955
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 14-May-2023
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JAMES BLACK ( DOB: Aug-1970 From: Jan-2017 )
Current Director: ANDREW MARK KERR ( DOB: Jan-1960 From: Jan-2017 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2000 )
Resigned Director: NIGEL EDWARD BINKS ( DOB: Jul-1951 From: Jun-1991 To: Jun-1995 )
Resigned Director: JOHN RICHARD BROWNE ( DOB: Nov-1943 From: Jun-1995 To: Apr-2001 )
Resigned Director: JOHN MICHAEL SKIRROW CHRISTIAN ( DOB: Oct-1960 From: Apr-1997 To: Oct-2018 )
Resigned Director: DAVID VERNON EVANS ( DOB: Mar-1935 From: Jun-1991 To: Apr-1997 )
Resigned Director: ANDREW WILLIAM GOSNAY ( DOB: Feb-1961 From: Apr-2001 To: Apr-2004 )
Resigned Director: JUDITH ANNE GREAVES ( DOB: Jun-1961 From: Apr-1997 To: May-2014 )
Resigned Director: SIMON DUDLEY VAUGHAN GRONOW ( DOB: Jan-1961 From: Jul-2000 To: Aug-2011 )
Resigned Director: CAROLINE PETA HEDGES ( DOB: Feb-1958 From: Jul-1991 To: Apr-2001 )
Resigned Director: JANET SUSAN HOSKIN ( DOB: Apr-1967 From: Feb-1999 To: Nov-2015 )
Resigned Director: CHARLES SEAN LIPPELL ( DOB: Sep-1950 From: Jun-1991 To: Apr-1997 )
Resigned Director: MALCOLM EDWARD LLOYD ( DOB: Oct-1956 From: Jun-1991 To: Jul-2000 )
Resigned Director: STEPHEN PALLISTER ( DOB: Jan-1963 From: Aug-2000 To: Jun-2003 )
Resigned Director: STEPHEN PALLISTER ( DOB: Jan-1963 From: Aug-2000 To: Jun-2003 )
Resigned Director: JOHN STEPHEN RICHES ( DOB: Apr-1961 From: Jun-1993 To: May-1996 )
Resigned Director: MICHAEL JOHN ROBINSON ( DOB: Jun-1961 From: Apr-2001 To: Jul-2002 )
Resigned Director: MARTIN SHAW ( DOB: Oct-1944 From: Jun-1991 To: Apr-2014 )
Resigned Director: SUSAN PENELOPE JANE THOMAS-GREEN ( DOB: Apr-1957 From: Feb-1998 To: Dec-2004 )
Resigned Director: STEPHEN BENSON TURNER ( DOB: Jul-1938 From: Jun-1991 To: Oct-1997 )
Resigned Director: ANDREW WILLIAM WALKER ( DOB: Jan-1944 From: Jun-1991 To: Apr-2004 )
Resigned Secretary: HARTLEY OWEN BRIGG ( DOB: Aug-1947 From: Jun-1991 To: Dec-2005 )
Persons of Significant Control:
Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 60 | 60 | 60 | 60.0,60.0,60.0 |
| Net assets (liabilities) | 60 | 60 | 60 | 60.0,60.0,60.0 |
| Equity / share capital and reserves | 60 | 60 | 60 | 60.0,60.0,60.0 |