PASPV LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 08338094
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 5TH FLOOR, 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Alexander Stephen Veys as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PASPV LIMITED are www.paspv.co.uk, and www.paspv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paspv Limited is a Private Limited Company. The company registration number is 08338094. Paspv Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Paspv Limited is 5th Floor 110 Bishopsgate London Ec2n 4ay. . O'HARA, Simon Andrew is a Secretary of the company. RICHARDSON, David Louis is a Director of the company. Secretary DARBY, Fiona Elizabeth has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director DARBY, Fiona Elizabeth has been resigned. Director VEYS, Alexander Stephen has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
O'HARA, Simon Andrew
Appointed Date: 06 July 2015
Director
RICHARDSON, David Louis
Appointed Date: 20 February 2013
53 years old

Resigned Directors

Secretary
DARBY, Fiona Elizabeth
Resigned: 22 December 2014
Appointed Date: 20 February 2013
Secretary
PRISM COSEC LIMITED
Resigned: 06 July 2015
Appointed Date: 22 December 2014
Director
DARBY, Fiona Elizabeth
Resigned: 22 December 2014
Appointed Date: 20 February 2013
60 years old
Director
VEYS, Alexander Stephen
Resigned: 30 November 2016
Appointed Date: 20 December 2012
61 years old

Persons With Significant Control

Partnership Life Assurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASPV LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Dec 2016
Termination of appointment of Alexander Stephen Veys as a director on 30 November 2016
13 Apr 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
09 Jul 2015
Appointment of Mr Simon Andrew O'hara as a secretary on 6 July 2015
...
... and 12 more events
20 Mar 2013
Particulars of a mortgage or charge / charge no: 1
22 Feb 2013
Appointment of Mr David Louis Richardson as a director
21 Feb 2013
Appointment of Fiona Elizabeth Darby as a director
21 Feb 2013
Appointment of Fiona Elizabeth Darby as a secretary
20 Dec 2012
Incorporation

PASPV LIMITED Charges

11 March 2013
Debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Partnership Life Assurance Limited
Description: Fixed and floating charge over the undertaking and all…

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