YORK PLACE INVESTMENTS LIMITED
WHYTELEAFE GREYSHADE LIMITED

Hellopages » Surrey » Tandridge » CR3 0GG

Company number 03871766
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address GOLD GROUP HOUSE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0GG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of YORK PLACE INVESTMENTS LIMITED are www.yorkplaceinvestments.co.uk, and www.york-place-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. York Place Investments Limited is a Private Limited Company. The company registration number is 03871766. York Place Investments Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of York Place Investments Limited is Gold Group House Godstone Road Whyteleafe Surrey Cr3 0gg. . TEARLE, Paul David is a Secretary of the company. GOLD, David is a Director of the company. GOLD, Ralph is a Director of the company. Secretary DE HAVILLAND, Barbara Anita has been resigned. Secretary TEARLE, David has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director KASS, Linda has been resigned. Director TEARLE, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TEARLE, Paul David
Appointed Date: 01 November 2009
Director
GOLD, David
Appointed Date: 02 December 1999
89 years old
Director
GOLD, Ralph
Appointed Date: 02 December 1999
87 years old

Resigned Directors

Secretary
DE HAVILLAND, Barbara Anita
Resigned: 01 November 2009
Appointed Date: 18 May 2002
Secretary
TEARLE, David
Resigned: 18 May 2002
Appointed Date: 02 December 1999
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 04 November 1999
Director
KASS, Linda
Resigned: 02 December 1999
Appointed Date: 04 November 1999
81 years old
Director
TEARLE, David
Resigned: 18 May 2002
Appointed Date: 02 December 1999
76 years old

Persons With Significant Control

Ghp Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

YORK PLACE INVESTMENTS LIMITED Events

04 Apr 2017
Accounts for a small company made up to 30 June 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
05 Nov 2015
Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 55 more events
11 Jan 2000
New director appointed
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
08 Dec 1999
Company name changed greyshade LIMITED\certificate issued on 08/12/99
04 Nov 1999
Incorporation

YORK PLACE INVESTMENTS LIMITED Charges

26 September 2011
Mortgage
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a york place shopping centre high street…
26 September 2011
An omnibus guarantee and set-off agreement
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 September 2011
Debenture
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Satisfied on 2 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a york place shopping centre newcastle under…
15 September 2000
Mortgage debenture
Delivered: 26 September 2000
Status: Satisfied on 23 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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