Company information:
Lagonda York Propco Limited (No: 04216868)
Address: GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 15-May-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICK BOUR ( DOB: Jun-1978 From: Jul-2018 )
Current Director: PATRICK BOUR ( DOB: Jun-1978 From: Jul-2018 )
Current Director: SOPHIE GAUTIER ( DOB: Oct-1977 From: Mar-2022 )
Resigned Director: MATTHEW EDWARD BENNISON ( DOB: Sep-1972 From: Dec-2011 To: Jan-2014 )
Resigned Director: TIMOTHY JOHN DONALD BOAG ( DOB: Nov-1964 From: May-2001 To: Sep-2006 )
Resigned Director: JAMES ALEXANDER BURRELL ( DOB: Jul-1974 From: Nov-2014 To: Jul-2018 )
Resigned Director: PAUL CARPENTER ( DOB: Dec-1956 From: May-2001 To: Sep-2006 )
Resigned Director: TREVOR VAUGHAN CASTLEDINE ( DOB: Feb-1969 From: Sep-2004 To: Sep-2006 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: May-2001 To: Jul-2001 )
Resigned Director: JAMES ROBERT ELTON ( DOB: Feb-1967 From: Dec-2006 To: Dec-2008 )
Resigned Director: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Jan-2014 To: Jul-2018 )
Resigned Director: JOHN FRASER GREENSHIELDS ( DOB: Jun-1970 From: Jun-2002 To: Sep-2004 )
Resigned Director: JOHN PATRICK HOURICAN ( From: Aug-2001 To: Jun-2002 )
Resigned Director: GAIL SUSAN HUNTER ( DOB: Jul-1963 From: Sep-2006 To: Dec-2006 )
Resigned Director: GAIL SUSAN HUNTER ( DOB: Jul-1963 From: Dec-2011 To: Jul-2018 )
Resigned Director: GAEL THIERRY LE LAY ( DOB: Jul-1971 From: Aug-2019 To: May-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: NEAL ST JOHN MOY ( DOB: Apr-1967 From: Mar-2005 To: Sep-2006 )
Resigned Director: IAIN LEITH JOHNSTON ROBERTSON ( From: Aug-2001 To: Mar-2004 )
Resigned Director: JEREMY GODFREY ROBSON ( DOB: Mar-1968 From: Mar-2005 To: Sep-2006 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Jul-2007 To: Dec-2011 )
Resigned Director: ELSA TOBELEM ( DOB: Aug-1981 From: May-2021 To: Mar-2022 )
Resigned Director: ANTHONY GERRARD TROY ( DOB: Aug-1962 From: Dec-2011 To: Jul-2018 )
Resigned Director: PETER JAMES WHITBY ( DOB: Apr-1965 From: May-2001 To: Aug-2001 )
Resigned Director: ROBERT DAVID WHITTON ( DOB: Oct-1962 From: Jul-2007 To: May-2008 )
Resigned Secretary: AAIM SECRETARIAL SERVICES LTD ( From: Aug-2007 To: Feb-2010 )
Resigned Secretary: PAUL EUGENE BARTLETT ( DOB: Aug-1966 From: May-2001 To: May-2004 )
Resigned Secretary: MATTHEW EDWARD BENNISON ( From: Dec-2011 To: Jan-2014 )
Resigned Secretary: MARCOS CASTRO ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: GERALDINE JOSEPHINE GALLAGHER ( DOB: Oct-1965 From: Sep-2006 To: Dec-2006 )
Resigned Secretary: ANNABEL SUSAN GRAHAM ( DOB: Jan-1976 From: Nov-2005 To: Sep-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: DOMENICO SIDOLI ( DOB: Feb-1955 From: Dec-2006 To: Aug-2007 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: May-2004 To: Nov-2005 )
Persons of Significant Control:
Principal Hayley Group Limited, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-25)
Rome Investco Ltd, The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-07-25)
Lagonda York Holdco Limited, Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-25)