P & R HOLDINGS LTD.
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 02606372
Status Active
Incorporation Date 30 April 1991
Company Type Private Limited Company
Address C/O PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of P & R HOLDINGS LTD. are www.prholdings.co.uk, and www.p-r-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P R Holdings Ltd is a Private Limited Company. The company registration number is 02606372. P R Holdings Ltd has been working since 30 April 1991. The present status of the company is Active. The registered address of P R Holdings Ltd is C O Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . PINI, Domenic is a Secretary of the company. BOSSI, Paola is a Director of the company. Secretary FREEMAN, David Charles has been resigned. Secretary ZIMAN, Norman Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSSI, Marco has been resigned. Director CUTRERA, Nicola has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PINI, Domenic
Appointed Date: 21 March 1995
Director
BOSSI, Paola
Appointed Date: 05 February 2010
68 years old

Resigned Directors

Secretary
FREEMAN, David Charles
Resigned: 02 December 1992
Appointed Date: 30 April 1991
Secretary
ZIMAN, Norman Julian
Resigned: 21 March 1995
Appointed Date: 02 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991
Director
BOSSI, Marco
Resigned: 05 February 2010
Appointed Date: 02 December 1991
104 years old
Director
CUTRERA, Nicola
Resigned: 02 December 1992
Appointed Date: 30 April 1991
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1991
Appointed Date: 30 April 1991

Persons With Significant Control

Ms Paola Bossi
Notified on: 1 January 2017
68 years old
Nature of control: Has significant influence or control

P & R HOLDINGS LTD. Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 67 more events
06 Jun 1991
Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
06 Jun 1991
Accounting reference date notified as 31/12
02 Jun 1991
Director resigned;new director appointed
02 Jun 1991
Secretary resigned;new secretary appointed
30 Apr 1991
Incorporation

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