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Second York Limited, GU1 1UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SECOND YORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second York Limited. The company was founded 15 years ago and was given the registration number 06855654. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECOND YORK LIMITED
Company Number:06855654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5.20, World Trade Center, 6 Bayside Road, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary01 August 2018Active
6, Standen Road, London, United Kingdom, SW18 5TQ

Director23 March 2009Active
2a, Filmer Road, London, United Kingdom, SW6 7BT

Director26 August 2016Active
Urb. Majestic Hills, Block 2, Apt. 6, Casares, Spain,

Secretary21 November 2012Active
Suite B, Ground Floor, Regal House, Queensway, Gibraltar,

Corporate Secretary23 March 2009Active
Flat 17 Danes Court, 1-3 St Edmunds Terrace, St Johns Wood, London, NW8 7QR

Director23 March 2009Active

People with Significant Control

Mr Anthony John Welsh
Notified on:06 April 2017
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Gibraltar
Address:Suite B, Ground Floor, Regal House, Queensway, Gibraltar,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Penelope Ann Welsh
Notified on:06 April 2017
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:Gibraltar
Address:Suite B, Ground Floor, Regal House, Queensway, Gibraltar,
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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