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All Information about:

                        
Name

North Star (Piccadilly) LTD

Address
Leigh House 28-32
St Pauls Street
Leeds
LS1 2JT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 January 2022
Company Register Address 109 Hammersmith Grove
Leeds
W6 0NQ
Company No. 13549284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • GAS Works Rentals LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Agate Properties Limited (The) Status: Active Notified: 31/08/2023 Companies House Number: 00904057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North Star (York) Investment Limited Status: Ceased Notified: 31/12/2021 Ceased: 31/08/2023 Companies House Number: 11930867 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB North Star Investment Management Ltd Status: Ceased Notified: 05/08/2021 Ceased: 31/12/2021 Companies House Number: 10733388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Godwin, Gillian Winifred London, England Status: Active Notified: 31/08/2023 Occupation: None Role: Director Country of Residence: England Nationality: British
    Godwin, Robert London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Godwin, Stuart London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Paul James Leeds, England Status: Ceased Notified: 05/08/2021 Ceased: 01/09/2023 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Dominvs Project Company 13 Limited Status: Active Notified: 27/05/2022 Companies House Number: 11292852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors