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York Place Investments Limited WHYTELEAFE

York Place Investments started in year 1999 as Private Limited Company with registration number 03871766. The York Place Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Whyteleafe at Gold Group House. Postal code: CR3 0GG. Since Wed, 8th Dec 1999 York Place Investments Limited is no longer carrying the name Greyshade.

At present there are 3 directors in the the firm, namely John B., Ralph G. and David G.. In addition one secretary - Paul T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

York Place Investments Limited Address / Contact

Office Address Gold Group House
Office Address2 Godstone Road
Town Whyteleafe
Post code CR3 0GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03871766
Date of Incorporation Thu, 4th Nov 1999
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th June
Company age 25 years old
Account next due date Fri, 31st Mar 2023 (391 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

John B.

Position: Director

Appointed: 20 April 2022

Paul T.

Position: Secretary

Appointed: 01 November 2009

Ralph G.

Position: Director

Appointed: 02 December 1999

David G.

Position: Director

Appointed: 02 December 1999

Barbara D.

Position: Secretary

Appointed: 18 May 2002

Resigned: 01 November 2009

David T.

Position: Secretary

Appointed: 02 December 1999

Resigned: 18 May 2002

David T.

Position: Director

Appointed: 02 December 1999

Resigned: 18 May 2002

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 1999

Resigned: 02 December 1999

Linda K.

Position: Director

Appointed: 04 November 1999

Resigned: 02 December 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Greenwich House Properties Ltd from Whyteleafe, England. This PSC is classified as "a parent company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Greenwich House Properties Ltd

Gold Group House Godstone Road, Whyteleafe, CR3 0GG, England

Legal authority Uk
Legal form Parent Company
Country registered Uk
Place registered England And Wales
Registration number 2120370
Notified on 1 July 2016
Nature of control: 50,01-75% shares

Company previous names

Greyshade December 8, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 2nd, August 2022 		Free Download (16 pages)

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