Founded in 2016, Ch Property Trustee Ena Shaw, classified under reg no. 10428879 is an active company. Currently registered at 33 Park Square West LS1 2PF, Leeds the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Paul D. and Joanne L.. In addition one secretary - Joanne L. - is with the firm. As of 6 May 2024, there were 3 ex directors - David B., Graham M. and others listed below. There were no ex secretaries.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 10428879 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 14 October 2016
Position: Secretary
Appointed: 14 October 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Tpp Nominees Limited from Salisbury, United Kingdom. This PSC is classified as "a 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. The second entity in the persons with significant control register is The Pensions Partnership Limited that entered Leeds, United Kingdom as the 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 | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04137309 |
| Notified on | 14 October 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The Pensions Partnership Limited
33 Park Square West, Leeds, LS1 2PF, United Kingdom
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Notified on | 14 October 2016 |
| Ceased on | 14 October 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 33 Park Square West Leeds West Yorkshire LS1 2PF United Kingdom to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on Tuesday 13th February 2024 filed on: 13th, February 2024 |
address | Free Download (1 page) |
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