This company is commonly known as Number Fifteen Investments. The company was founded 10 years ago and was given the registration number 08713484. The firm's registered office is in LEEDS. You can find them at Progeny, 1a Tower Square, Wellington Street, Leeds, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | NUMBER FIFTEEN INVESTMENTS |
|---|---|---|
| Company Number | : | 08713484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL | Director | 26 November 2013 | Active |
| Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL | Director | 26 November 2013 | Active |
| Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL | Director | 26 November 2013 | Active |
| Riverside West, Whitehall Road, Leeds, LS1 4AW | Director | 01 October 2013 | Active |
| Mr Kenneth Duncan Morrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Progeny House, 46 Park Place, Leeds, England, LS1 2RY |
| Nature of control | : |
|
| Mr William James Duncan Morrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
| Nature of control | : |
|
| Mrs Eleanor Marie Kernighan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
| Nature of control | : |
|
| Mrs Andrea Shelley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Progeny, 1a Tower Square, Wellington Street, Leeds, England, LS1 4DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-29 | Change of name | Certificate change of name company. | Download |
| 2015-01-29 | Change of name | Change of name notice. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-29 | Officers | Appoint person director company with name. | Download |
| 2013-11-29 | Officers | Appoint person director company with name. | Download |
| 2013-11-29 | Officers | Appoint person director company with name. | Download |
| 2013-11-29 | Officers | Termination director company with name. | Download |
| 2013-10-01 | Incorporation | Incorporation company. | Download |
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