P3P LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 08435538
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 5 . The most likely internet sites of P3P LIMITED are www.p3p.co.uk, and www.p3p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P3p Limited is a Private Limited Company. The company registration number is 08435538. P3p Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of P3p Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . HARRIS, Julian Paul is a Director of the company. WHITE, Mark David is a Director of the company. ANIMATRIX CAPITAL LLP is a Director of the company. Director EMERSON, John has been resigned. Director WALKER, Charles Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIS, Julian Paul
Appointed Date: 07 March 2013
65 years old
Director
WHITE, Mark David
Appointed Date: 07 March 2013
52 years old
Director
ANIMATRIX CAPITAL LLP
Appointed Date: 07 March 2013

Resigned Directors

Director
EMERSON, John
Resigned: 31 March 2014
Appointed Date: 07 March 2013
71 years old
Director
WALKER, Charles Christopher
Resigned: 24 August 2015
Appointed Date: 07 March 2013
71 years old

Persons With Significant Control

Mr Mark David White
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julian Paul Harris
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P3P LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 5
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Termination of appointment of Charles Christopher Walker as a director on 24 August 2015
...
... and 2 more events
09 May 2014
Sub-division of shares on 31 March 2014
30 Apr 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014
Termination of appointment of John Emerson as a director
11 Apr 2014
Annual return made up to 7 March 2014 with full list of shareholders
07 Mar 2013
Incorporation

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