P.L.R.NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 00615508
Status Active
Incorporation Date 25 November 1958
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of P.L.R.NOMINEES LIMITED are www.plrnominees.co.uk, and www.p-l-r-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. P L R Nominees Limited is a Private Limited Company. The company registration number is 00615508. P L R Nominees Limited has been working since 25 November 1958. The present status of the company is Active. The registered address of P L R Nominees Limited is Regina House 124 Finchley Road London Nw3 5js. The cash in hand is £0k. It is £0k against last year. . MARYLEBONE SECRETARIES LIMITED is a Secretary of the company. NEWMAN, Joel is a Director of the company. PAUL, Richard Jeremy is a Director of the company. PINS, Anthony David is a Director of the company. TAIANO, Paul George is a Director of the company. Director CLARK, Alan has been resigned. Director EBRAHIM, Arif Hussein has been resigned. Director LIBSON, John Leslie has been resigned. Director PAUL, Ivan Bernard has been resigned. Director SHAUL, Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


p.l.r.nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARYLEBONE SECRETARIES LIMITED

Director
NEWMAN, Joel
Appointed Date: 21 March 2005
73 years old

Director
PAUL, Richard Jeremy
Appointed Date: 10 January 2003
62 years old

Director
PINS, Anthony David
Appointed Date: 29 July 1998
62 years old

Director
TAIANO, Paul George
Appointed Date: 25 August 1999
69 years old

Resigned Directors

Director
CLARK, Alan
Resigned: 31 December 2008
Appointed Date: 11 March 1994
76 years old

Director
EBRAHIM, Arif Hussein
Resigned: 29 December 1995
74 years old

Director
LIBSON, John Leslie
Resigned: 25 August 1999
87 years old

Director
PAUL, Ivan Bernard
Resigned: 11 March 1994
96 years old

Director
SHAUL, Richard
Resigned: 27 March 1998
Appointed Date: 29 December 1995
67 years old

P.L.R.NOMINEES LIMITED Events

08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

18 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

02 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2

...
... and 73 more events
09 Jul 1987
Accounts made up to 30 September 1986

09 Jul 1987
Return made up to 26/05/87; full list of members

14 Oct 1986
Accounts for a dormant company made up to 30 September 1985

14 Oct 1986
Return made up to 08/07/86; full list of members

25 Nov 1958
Incorporation

P.L.R.NOMINEES LIMITED Charges

25 February 2005
Charge over shares
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: Chiltern Group Services PLC
Description: 5000 ordinary shares of £1.00 each in the target and all…
31 July 1973
Legal charge
Delivered: 21 August 1973
Status: Outstanding
Persons entitled: Keyser Ullmann LTD
Description: 11 woburn court, bedford road, E18.
4 January 1973
Mortgage
Delivered: 17 January 1973
Status: Outstanding
Persons entitled: R.A. Paul I.B. Paul S. Paul
Description: Land at the western junction of battery hill and lower…
21 September 1972
Mortgage
Delivered: 2 October 1972
Status: Outstanding
Persons entitled: Dalton Borton & Co LTD
Description: 11 woburn court, bedford row, E18.