STATION 63 LTD
MINERVA, 29 EAST PARADE, LEEDS LS1 5PS- Liquidation
- Private Limited Company
- Company No. 07028267
- Last Updated: 01 Mar 2024
Company Profile
STATION 63 LTD was incorporated on Wednesday, September 23, 2009 as a Private Limited Company with registered address in LEEDS. STATION 63 LTD has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years and 8 days.
| Name | STATION 63 LTD |
|---|---|
| Company number | 07028267 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MINERVA 29 EAST PARADE LEEDS LS1 5PS |
|---|---|
| Country Of Origin |
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 Martin Richard Miller Nationality: British |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Hart-Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1280 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
No mortgages have been registered against STATION 63 LTD.
Previous Names
| Name | Change Date |
|---|---|
| STATION 63 LTD | 23 Sep 2009 |
| HART-WOODS DEVELOPMENTS LTD | 20 Dec 2019 |