NUMBER NINETEEN INVESTMENTS

PROGENY, 1A TOWER SQUARE, WELLINGTON STREET, LEEDS  LS1 4DL
  • Active
  • Private Unlimited Company
  • Company No. 08713508
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NUMBER NINETEEN INVESTMENTS was incorporated on Tuesday, October 1, 2013 as a Private Unlimited Company with registered address in LEEDS. NUMBER NINETEEN INVESTMENTS has the status: Active and it's listed in the following category: Security dealing on own account. This Private Unlimited Company has been operating for 11 years 1 month and 7 days.

Name NUMBER NINETEEN INVESTMENTS
Company number 08713508
Company type Private Unlimited Company
Incorporation date 01 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address PROGENY, 1A TOWER SQUARE
WELLINGTON STREET
LEEDS
LS1 4DL
Country Of Origin ENGLAND

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
Mrs Eleanor Marie Kernighan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
Mr William James Duncan Morrison Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
Mr Kenneth Duncan Morrison Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 5 April
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against NUMBER NINETEEN INVESTMENTS.

Previous Names

Name Change Date
NUMBER NINETEEN INVESTMENTS 01 Oct 2013
GWECO 601 28 Nov 2013