YORK STREET NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YH

Company number 01038319
Status Active
Incorporation Date 14 January 1972
Company Type Private Limited Company
Address SQUIRE SANDERS, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of YORK STREET NOMINEES LIMITED are www.yorkstreetnominees.co.uk, and www.york-street-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.York Street Nominees Limited is a Private Limited Company. The company registration number is 01038319. York Street Nominees Limited has been working since 14 January 1972. The present status of the company is Active. The registered address of York Street Nominees Limited is Squire Sanders 7 Devonshire Square London Ec2m 4yh. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. MORRIS, Richard Geoffrey is a Secretary of the company. BRENNINKMEIJER, Victoria Elizabeth is a Director of the company. TOMPKINS, Elizabeth Nancy is a Director of the company. Secretary EVERIST, John Colin has been resigned. Secretary HOLLOWAY, Chris has been resigned. Director SHARP, John Henry has been resigned. Director WARBURTON, Colin has been resigned. The company operates in "Other business support service activities n.e.c.".


york street nominees Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
MORRIS, Richard Geoffrey
Appointed Date: 10 May 2002
Director
BRENNINKMEIJER, Victoria Elizabeth
Appointed Date: 26 November 2013
52 years old
Director
TOMPKINS, Elizabeth Nancy
Appointed Date: 30 July 1993
88 years old

Resigned Directors

Secretary
EVERIST, John Colin
Resigned: 16 November 2001
Secretary
HOLLOWAY, Chris
Resigned: 10 May 2002
Appointed Date: 16 November 2001
Director
SHARP, John Henry
Resigned: 26 November 2003
92 years old
Director
WARBURTON, Colin
Resigned: 17 February 2004
80 years old

Persons With Significant Control

Mrs Elizabeth Nancy Tompkins
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

YORK STREET NOMINEES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 72 more events
09 Jun 1989
Registered office changed on 09/06/89 from: 109 baker street london W1
02 Jun 1989
Return made up to 31/12/88; full list of members
15 Apr 1988
Return made up to 31/12/87; full list of members
04 Aug 1987
Secretary resigned;new secretary appointed
10 Jul 1987
Return made up to 27/12/86; full list of members

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