Company number 04735429
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 46B PRIORY PARK ROAD, KILBURN, LONDON, NW6 7UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 3
; Appointment of Mr Luke Alexander Brewster as a director on 6 May 2016. The most likely internet sites of 46 P P LIMITED are www.46pp.co.uk, and www.46-p-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 46 P P Limited is a Private Limited Company.
The company registration number is 04735429. 46 P P Limited has been working since 15 April 2003.
The present status of the company is Active. The registered address of 46 P P Limited is 46b Priory Park Road Kilburn London Nw6 7un. . BREWSTER, Luke Alexander is a Director of the company. CAPURSO, Manuel is a Director of the company. CUNNINGHAM, Janette May is a Director of the company. Secretary SMITH, Theresa Anne has been resigned. Secretary WORRALL, Timothy Bernard has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director FOX, Katie Jane has been resigned. Director FOX, Katie Jane has been resigned. Director SMITH, Theresa Anne has been resigned. Director TAIT, Theo Patrick has been resigned. Director WORRALL, Melanie Marnie has been resigned. Director WORRALL, Timothy Bernard has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Dormant Company".
46 p p Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 15 April 2003
Appointed Date: 15 April 2003
Director
FOX, Katie Jane
Resigned: 07 December 2004
Appointed Date: 15 April 2003
53 years old
Director
FOX, Katie Jane
Resigned: 23 November 2004
Appointed Date: 15 April 2003
53 years old
Director
TAIT, Theo Patrick
Resigned: 01 February 2007
Appointed Date: 23 November 2004
50 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 15 April 2003
Appointed Date: 15 April 2003
46 P P LIMITED Events
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Appointment of Mr Luke Alexander Brewster as a director on 6 May 2016
06 May 2016
Termination of appointment of Melanie Marnie Worrall as a director on 1 November 2015
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
02 Jul 2003
New director appointed
02 Jul 2003
New secretary appointed;new director appointed
02 Jul 2003
New director appointed
02 Jul 2003
Director resigned
15 Apr 2003
Incorporation