York Street Nominees Limited

Active01038319 Private limited company
Incorporated
14 January 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Elizabeth Nancy Tompkins
Accounts type
Micro entity
Region
Greater London
Address
7 Belgrave Square
London
SW1X 8PH

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2026
British
Born October 1961 (65)
Secretary · Appointed 10 May 2002
British
Officer history (6 former)
9 November 2026
Appointed Morris, Richard Geoffrey as Director
9 November 2026
Resigned Brenninkmeijer, Victoria Elizabeth as Director
9 November 2026
Resigned Tompkins, Elizabeth Nancy as Director
26 November 2013
Appointed Brenninkmeijer, Victoria Elizabeth as Director
17 February 2004
Resigned Warburton, Colin as Director
26 November 2003
Resigned Sharp, John Henry as Director
10 May 2002
Appointed Morris, Richard Geoffrey as Secretary
10 May 2002
Resigned Holloway, Chris as Secretary
16 November 2001
Appointed Holloway, Chris as Secretary
16 November 2001
Resigned Everist, John Colin as Secretary
30 July 1993
Appointed Tompkins, Elizabeth Nancy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born January 1937 (89)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with no updates10 November 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?