PCL ITN ISSUER I LIMITED
LONDON PCL ITN PURCHASER I LIMITED PCL ITN PURCHASER LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 10272312
Status Active
Incorporation Date 11 July 2016
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 102723120001, created on 16 December 2016; Current accounting period extended from 31 July 2017 to 31 December 2017; Memorandum and Articles of Association. The most likely internet sites of PCL ITN ISSUER I LIMITED are www.pclitnissueri.co.uk, and www.pcl-itn-issuer-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 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.Pcl Itn Issuer I Limited is a Private Limited Company. The company registration number is 10272312. Pcl Itn Issuer I Limited has been working since 11 July 2016. The present status of the company is Active. The registered address of Pcl Itn Issuer I Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London United Kingdom Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMOSTHENOUS, Andreas Stavros is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 July 2016
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 11 July 2016
55 years old
Director
FILER, Mark Howard
Appointed Date: 11 July 2016
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 11 July 2016

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

PCL ITN ISSUER I LIMITED Events

20 Dec 2016
Registration of charge 102723120001, created on 16 December 2016
25 Nov 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
11 Nov 2016
Memorandum and Articles of Association
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-21
27 Oct 2016
Change of name notice
19 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-18
19 Jul 2016
Change of name notice
11 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-11
  • GBP 1

PCL ITN ISSUER I LIMITED Charges

16 December 2016
Charge code 1027 2312 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited, as Security Trustee
Description: Contains fixed charge…

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