Ch Property Trustee Purnell Limited is a private limited company located at 33 Park Square West, Leeds LS1 2PF. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul D., appointed on 29 November 2019. Director Joanne L., appointed on 20 November 2018.
Changing the topic to secretaries, we can mention: Joanne L., appointed on 20 November 2018.
The company is officially classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
The latest confirmation statement was sent on 2022-12-06 and the date for the next filing is 2023-12-20. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33 Park Square West |
| Town | Leeds |
| Post code | LS1 2PF |
| Country of origin | United Kingdom |
| Registration Number | 11687716 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 20 November 2018
Position: Secretary
Appointed: 20 November 2018
The list of PSCs who own or have control over the company consists of 2 names. As we found, 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 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 | 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 | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Notified on | 20 November 2018 |
| Ceased on | 29 November 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on 2024-02-13. Company's previous address: 33 Park Square West Leeds LS1 2PF United Kingdom. filed on: 13th, February 2024 |
address | Free Download (1 page) |
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