PL RETAIL HOLDING LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 7UA

Company number 09334614
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 1 COLLEGE YARD,, 56 WINCHESTER AVENUE, LONDON, ENGLAND, NW6 7UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 18 August 2016. The most likely internet sites of PL RETAIL HOLDING LIMITED are www.plretailholding.co.uk, and www.pl-retail-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pl Retail Holding Limited is a Private Limited Company. The company registration number is 09334614. Pl Retail Holding Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Pl Retail Holding Limited is 1 College Yard 56 Winchester Avenue London England Nw6 7ua. . PAGHERA, Chiara is a Director of the company. Director MORETTI CUSERI, Andrea has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PAGHERA, Chiara
Appointed Date: 09 November 2015
50 years old

Resigned Directors

Director
MORETTI CUSERI, Andrea
Resigned: 09 November 2015
Appointed Date: 01 December 2014
46 years old

Persons With Significant Control

Miss Chiara Paghera
Notified on: 12 November 2016
50 years old
Nature of control: Has significant influence or control

PL RETAIL HOLDING LIMITED Events

15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 1 College Yard, 56 Winchester Avenue London NW6 7UA on 18 August 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2,000
12 Nov 2015
Termination of appointment of Andrea Moretti Cuseri as a director on 9 November 2015
12 Nov 2015
Appointment of Ms Chiara Paghera as a director on 9 November 2015
15 Dec 2014
Director's details changed for Mr Andrea Moretti on 1 December 2014
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 2,000
  • MODEL ARTICLES ‐ Model articles adopted

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