Ch Property Trustee Brookes No2 Limited, Leeds
Ch Property Trustee Brookes No2 Limited is a private limited company. Situated at 33 Park Square West, Leeds LS1 2PF, the above-mentioned 9 years old business was incorporated on 2014-06-06 and is officially classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).3 directors can be found in the firm: Paul D. (appointed on 29 November 2019), Joanne L. (appointed on 06 June 2014), Geraldine B. (appointed on 06 June 2014). As for the secretaries (1 in total), we can name: Joanne L. (appointed on 06 June 2014).
| About | |
|---|---|
| Name: Ch Property Trustee Brookes No2 Limited | |
| Number: 09075715 | |
| Incorporation date: 2014-06-06 | |
| End of financial year: 31 December |
| Address: |
33 Park Square West Leeds LS1 2PF |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Tpp Nominees Limited
29 November 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Pensions Partnership Limited
6 June 2017 - 29 November 2019
| Address | 33 Park Square West, Leeds, West Yorkshire, LS1 2PF, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10086423 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - |
The due date for Ch Property Trustee Brookes No2 Limited confirmation statement filing is 2024-06-28. The latest confirmation statement was submitted on 2023-06-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Tpp Nominees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St Paul's Road, SP2 7BF Salisbury, Wiltshire. The corporate PSC is located at Park Square West, LS1 2PF Leeds, West Yorkshire.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF. Change occurred on February 13, 2024. Company's previous address: 33 Park Square West Leeds LS1 2PF. filed on: 13th, February 2024 | address |
Free Download
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