Ch Property Trustee Mewes started in year 2015 as Private Limited Company with registration number 09466795. The Ch Property Trustee Mewes company has been functioning successfully for nine years now and its status is active. The firm's office is based in Leeds at 33 Park Square West. Postal code: LS1 2PF.
There is a single director in the company at the moment - Paul D., appointed on 29 November 2019. In addition, a secretary was appointed - Joanne L., appointed on 3 March 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Joanne L. who worked with the the company until 29 November 2019.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 09466795 |
| Date of Incorporation | Tue, 3rd Mar 2015 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 29 November 2019
Position: Secretary
Appointed: 03 March 2015
The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Tpp Nominees Limited from Salisbury, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Pensions Partnership Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Tpp Nominees Limited
Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04137309 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pensions Partnership Limited
33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Notified on | 3 March 2017 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 28th March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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