1 DOCK STREET LIMITED
THE STUDIO, 32 THE CALLS, LEEDS LS2 7EW- Active
- Private Limited Company
- Company No. 04912184
- Last Updated: 01 Mar 2024
Company Profile
1 DOCK STREET LIMITED was incorporated on Thursday, September 25, 2003 as a Private Limited Company with registered address in LEEDS. 1 DOCK STREET LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 1 month and 13 days.
| Name | 1 DOCK STREET LIMITED |
|---|---|
| Company number | 04912184 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STUDIO 32 THE CALLS LEEDS LS2 7EW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Wade Lenton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 1 DOCK STREET LIMITED | 25 Sep 2003 |