46 ROYAL YORK CRESCENT LIMITED
BRISTOL

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Company number 04936362
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 182 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 46 ROYAL YORK CRESCENT LIMITED are www.46royalyorkcrescent.co.uk, and www.46-royal-york-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. 46 Royal York Crescent Limited is a Private Limited Company. The company registration number is 04936362. 46 Royal York Crescent Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of 46 Royal York Crescent Limited is 182 Whiteladies Road Clifton Bristol Bs8 2xu. . DE LA LYNDE, Fleur is a Secretary of the company. HARVEY, Dominic Karl is a Director of the company. Secretary BYNE, Sonia Pauline has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BYNE, Martin Howard has been resigned. Director BYNE, Sonia Pauline has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DE LA LYNDE, Fleur
Appointed Date: 06 April 2013
Director
HARVEY, Dominic Karl
Appointed Date: 06 April 2013
53 years old

Resigned Directors

Secretary
BYNE, Sonia Pauline
Resigned: 06 April 2013
Appointed Date: 17 October 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
BYNE, Martin Howard
Resigned: 19 July 2011
Appointed Date: 17 October 2003
81 years old
Director
BYNE, Sonia Pauline
Resigned: 06 April 2013
Appointed Date: 19 July 2011
78 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Dominic Karl Harvey
Notified on: 1 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

46 ROYAL YORK CRESCENT LIMITED Events

15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Dec 2015
Accounts for a dormant company made up to 31 October 2015
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 11
21 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 27 more events
29 Oct 2003
New secretary appointed
29 Oct 2003
New director appointed
29 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
17 Oct 2003
Incorporation

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