Company information:
York Place Company Nominees Limited (No: 02538098)
Address: IMPERIUM, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Jul-1990
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 21-Sep-2023
Industry Class: 74990 - Non-trading company
Current Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Apr-2020 )
Current Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Jun-2006 )
Current Secretary: NICOLA LOUISE COWBURN ( From: Dec-2006 )
Current Secretary: DAVID MALCOLM KAYE ( From: Apr-2020 )
Resigned Director: SUZANNE CHRISTIAN HART ( DOB: Apr-1951 From: Sep-1992 To: May-2006 )
Resigned Director: ALISON IONA MULLARKEY ( DOB: May-1969 From: Jan-2006 To: Jun-2009 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Dec-2006 To: Apr-2020 )
Resigned Secretary: ALISON IONA MULLARKEY ( DOB: May-1969 From: Mar-2001 To: Jun-2009 )
Resigned Secretary: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Sep-1992 To: Apr-2020 )
Persons of Significant Control:
Capital Nominees Limited, Lower Ground Floor, One George Yard, London, EC3V 9DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-30)
Stanley Davis Group Limited, 41 Chalton Street, London, NW1 1JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |