Ch Property Trustee Johnsen Limited is a private limited company that can be found at 33 Park Square West, Leeds LS1 2PF. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Paul D., appointed on 29 November 2019. Director Joanne L., appointed on 21 July 2017.
Changing the topic to secretaries, we can mention: Joanne L., appointed on 21 July 2017.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
The last confirmation statement was sent on 2023-08-08 and the date for the subsequent filing is 2024-08-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
Office Address | 33 Park Square West |
Town | Leeds |
Post code | LS1 2PF |
Country of origin | United Kingdom |
Registration Number | 10877191 |
Date of Incorporation | Fri, 21st Jul 2017 |
Industry | Other activities auxiliary to insurance and pension funding |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
Last confirmation statement dated | Tue, 8th Aug 2023 |
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Tpp Nominees Limited from Salisbury, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is The Pensions Partnership Limited that put Leeds, United Kingdom 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, United Kingdom
Legal authority | Uk Law |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10086423 |
Notified on | 21 July 2017 |
Ceased on | 29 November 2019 |
Nature of control: |
significiant influence or control right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-12-31 |
Balance Sheet | |||||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 8th August 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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