PRESTON HOUSE LEEDS LIMITED
LEEDS

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Company number 10028749
Status Active
Incorporation Date 26 February 2016
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST. PAULS STREET, LEEDS, UNITED KINGDOM, LS1 2JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 100287490001, created on 29 February 2016. The most likely internet sites of PRESTON HOUSE LEEDS LIMITED are www.prestonhouseleeds.co.uk, and www.preston-house-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Preston House Leeds Limited is a Private Limited Company. The company registration number is 10028749. Preston House Leeds Limited has been working since 26 February 2016. The present status of the company is Active. The registered address of Preston House Leeds Limited is Leigh House 28 32 St Pauls Street Leeds United Kingdom Ls1 2jt. . DYSON, Jennifer Lesser is a Director of the company. DYSON, Nicholas Mark is a Director of the company. DYSON, Robert Alan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
DYSON, Jennifer Lesser
Appointed Date: 26 February 2016
78 years old

Director
DYSON, Nicholas Mark
Appointed Date: 26 February 2016
51 years old

Director
DYSON, Robert Alan
Appointed Date: 26 February 2016
80 years old

Persons With Significant Control

Mr Robert Alan Dyson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Jennifer Lesser Dyson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PRESTON HOUSE LEEDS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

03 Mar 2016
Registration of charge 100287490001, created on 29 February 2016
26 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-26
  • GBP 310

PRESTON HOUSE LEEDS LIMITED Charges

29 February 2016
Charge code 1002 8749 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Jennifer Lesser Dyson
Description: Contains fixed charge…