This company is commonly known as Park Square (leeds) Nominees Limited. The company was founded 69 years ago and was given the registration number 00544168. The firm's registered office is in . You can find them at 1 Park Row, Leeds, , . This company's SIC code is 74990 - Non-trading company.
Name | : | PARK SQUARE (LEEDS) NOMINEES LIMITED |
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Company Number | : | 00544168 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 February 1955 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Park Row, Leeds, LS1 5AB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 27 July 2000 | Active |
30, Crown Place, London, United Kingdom, EC2A 4ES | Director | 17 January 2017 | Active |
30, Crown Place, London, United Kingdom, EC2A 4ES | Director | 17 January 2017 | Active |
23 Station Road, Copmanthorpe, York, YO23 3SY | Secretary | - | Active |
High Fields Hall Drive, Bramhope, Leeds, LS16 9JE | Director | - | Active |
Beech House Scotland Lane, Horsforth, Leeds, LS18 5HH | Director | 06 June 1995 | Active |
30, Crown Place, London, United Kingdom, EC2A 4ES | Director | 30 April 1997 | Active |
Thorner Lodge, Thorner, Leeds, LS14 3DE | Director | - | Active |
The Cairns 4 West Winds, Menston, Ilkley, LS29 6QD | Director | 01 April 2001 | Active |
30, Crown Place, London, United Kingdom, EC2A 4ES | Director | 30 April 1997 | Active |
Citypoint, One Ropemaker Street, London, EC2Y 9AH | Director | 27 July 2000 | Active |
Beck Farm House, Grafton, York, YO51 9QJ | Director | 18 July 1991 | Active |
Citypoint, One Ropemaker Street, London, EC2Y 9AH | Director | 09 February 1999 | Active |
The Old Rectory, Sawley, Ripon, HG4 3EN | Director | - | Active |
Oak House 87 Old Park Road, Roundhay, Leeds, LS8 1JB | Director | - | Active |
14 Lansdown Parade, Cheltenham, GL50 2LH | Director | 04 August 2000 | Active |
N/A, Keswick, Grassy Lane, Sevenoaks, TN13 1PL | Director | 04 June 1993 | Active |
Laurel House Main Street, Dishforth, Thirsk, YO7 3LP | Director | 01 April 2001 | Active |
30, Crown Place, London, United Kingdom, EC2A 4ES | Director | - | Active |
12 Middlethorne Rise, Leeds, LS17 8SE | Director | 02 February 1998 | Active |
Old Burton House, Rylstone, Skipton, BD23 6LW | Director | - | Active |
The Fields Linton Road, Collingham, Wetherby, LS22 5BS | Director | - | Active |
Pinsent Masons Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 30, Crown Place, London, United Kingdom, EC2A 4ES |
Nature of control | : |
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Date | Category | Description | |
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2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-07 | Gazette | Gazette notice voluntary. | Download |
2023-01-26 | Dissolution | Dissolution application strike off company. | Download |
2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-31 | Officers | Termination director company with name termination date. | Download |
2018-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-18 | Officers | Appoint person director company with name date. | Download |
2017-01-18 | Officers | Appoint person director company with name date. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-26 | Officers | Termination director company with name termination date. | Download |
2015-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-17 | Accounts | Accounts with accounts type dormant. | Download |
2015-01-29 | Officers | Termination director company with name termination date. | Download |
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