Introduction
Watch Company
Y
YSPM PROPERTIES LIMITED
YSPM PROPERTIES LIMITED is an active company incorporated on 31 January 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. YSPM PROPERTIES LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10593321
LTD Company
Age
9 Years
Incorporated 31 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 24 May 2023To: 16 December 2024
C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
From: 7 June 2019To: 24 May 2023
Suite 1, 1st Floor 1 Duchess Street London W1W 6AN England
From: 31 January 2017To: 7 June 2019
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Mar 19
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 03 Aug 2017
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
03 Aug 2017
Active
WEBBER, Daniel Alexander
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 27 Jan 2026
WEBBER, Daniel Alexander
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
27 Jan 2026
Active
WEBBER, Daniel
Resigned36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 13 Aug 2025
Resigned 27 Jan 2026
WEBBER, Daniel
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
13 Aug 2025
Resigned 27 Jan 2026
Resigned
WEBBER, John
Resigned1 Duchess Street, LondonW1W 6AN
Born April 1947
Director
Appointed 31 Jan 2017
Resigned 31 Dec 2018
WEBBER, John
1 Duchess Street, LondonW1W 6AN
Born April 1947
Director
31 Jan 2017
Resigned 31 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jill Harris
Active36-38 The Calls, LeedsLS2 7EW
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2018
Mrs Jill Harris
36-38 The Calls, LeedsLS2 7EW
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2018
Active
Mr John Webber
Ceased154 Brent Street, LondonNW4 2DR
Born April 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2017
Ceased 31 Dec 2018
Mr John Webber
154 Brent Street, LondonNW4 2DR
Born April 1947
Ownership of shares 75 to 100 percent
31 Jan 2017
Ceased 31 Dec 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
21 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2020
28 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2020
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2019
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017
21 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2017