Hanover Walk
Leeds
LS3 1AB
Director Name | Mr Mark Thomas Hollinshead |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2022(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB |
Director Name | Mrs Sheree Olivia Manning |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 09 November 2023(5 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB |
Director Name | Mr David Kenneth Duggins |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ohs Secretaries Limited 107 Cheapside London EC2V 6DN |
Secretary Name | Mr Peter Michael McCall |
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Status | Resigned |
Appointed | 22 November 2018(2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 January 2021) |
Role | Company Director |
Correspondence Address | Orchard Brae House 5th Floor 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Director Name | Mr Vijay Lakhman Vaghela |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2021(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No1 Leeds 4th Floor 26 Whitehall Road Leeds LS12 1BE |
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2021(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 December 2021) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Registered Address | Suite E3 Joseph's Well Hanover Walk Leeds LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months ago) |
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Next Return Due | 30 September 2024 (5 months, 2 weeks from now) |
17 November 2018 | Delivered on: 21 November 2018 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
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16 February 2021 | Registered office address changed from Ohs Secretaries Limited 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 16 February 2021 (1 page) |
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16 February 2021 | Satisfaction of charge 115734490001 in full (1 page) |
16 February 2021 | Change of details for Jpimedia Publishing Limited as a person with significant control on 16 February 2021 (2 pages) |
16 February 2021 | Appointment of Ohs Secretaries Limited as a secretary on 15 January 2021 (2 pages) |
19 January 2021 | Termination of appointment of Peter Michael Mccall as a secretary on 15 January 2021 (1 page) |
12 January 2021 | Change of details for Jpimedia Publishing Limited as a person with significant control on 2 January 2021 (2 pages) |
7 January 2021 | Registered office address changed from 1 King Street London EC2V 8AU England to Ohs Secretaries Limited 107 Cheapside London EC2V 6DN on 7 January 2021 (1 page) |
7 January 2021 | Appointment of Mr Vijay Lakhman Vaghela as a director on 2 January 2021 (2 pages) |
7 January 2021 | Termination of appointment of David Kenneth Duggins as a director on 2 January 2021 (1 page) |
7 January 2021 | Appointment of Mr David John Montgomery as a director on 2 January 2021 (2 pages) |
5 October 2020 | Full accounts made up to 4 January 2020 (22 pages) |
16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
26 May 2020 | Change of details for Jpimedia Publishing Limited as a person with significant control on 25 May 2020 (2 pages) |
26 May 2020 | Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020 (1 page) |
24 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
15 May 2019 | Change of details for Jpimedia Publishing Limited as a person with significant control on 15 April 2019 (2 pages) |
15 May 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
17 April 2019 | Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019 (1 page) |
11 December 2018 | Change of details for Jpimedia Publishing Limited as a person with significant control on 21 November 2018 (2 pages) |
5 December 2018 | Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018 (2 pages) |
23 November 2018 | Change of details for Erastro 1 Limited as a person with significant control on 19 November 2018 (2 pages) |
21 November 2018 | Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018 (1 page) |
21 November 2018 | Registration of charge 115734490001, created on 17 November 2018 (73 pages) |
19 November 2018 | Company name changed erastro 6 LIMITED\certificate issued on 19/11/18
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15 November 2018 | Resolutions
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17 September 2018 | Incorporation Statement of capital on 2018-09-17
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