P2PCL 1 PLC
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 09343732
Status Active
Incorporation Date 5 December 2014
Company Type Public Limited Company
Address WINCHESTER HOUSE MAILSTOP 428, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,001 . The most likely internet sites of P2PCL 1 PLC are www.p2pcl1.co.uk, and www.p2pcl-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P2pcl 1 Plc is a Public Limited Company. The company registration number is 09343732. P2pcl 1 Plc has been working since 05 December 2014. The present status of the company is Active. The registered address of P2pcl 1 Plc is Winchester House Mailstop 428 1 Great Winchester Street London Ec2n 2db. . MASSON, Sunil is a Secretary of the company. COX, Graham Derek Edward is a Director of the company. HODGKIN, Graham John is a Director of the company. MASSON, Sunil is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSON, Sunil
Appointed Date: 05 December 2014
Director
COX, Graham Derek Edward
Appointed Date: 05 December 2014
72 years old
Director
HODGKIN, Graham John
Appointed Date: 05 December 2014
59 years old
Director
MASSON, Sunil
Appointed Date: 08 January 2015
54 years old

P2PCL 1 PLC Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 50,001
22 Jan 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 50,001
22 Jan 2015
Notice of Restriction on the Company's Articles
...
... and 0 more events
22 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2015
Registration of charge 093437320001, created on 16 January 2015
19 Jan 2015
Appointment of Mr Sunil Masson as a director on 8 January 2015
17 Dec 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

P2PCL 1 PLC Charges

16 January 2015
Charge code 0934 3732 0001
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Deutsche Bank Trustee Company Limited (The Trustee)
Description: Contains fixed charge…

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