Company number 05574861
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registration of charge 055748610005, created on 23 March 2017; Appointment of Mr Nicholas Stephen Leland Lyons as a director on 24 January 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of PFIH LIMITED are www.pfih.co.uk, and www.pfih.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfih Limited is a Private Limited Company.
The company registration number is 05574861. Pfih Limited has been working since 27 September 2005.
The present status of the company is Active. The registered address of Pfih Limited is 6th Floor 2 Minster Court Mincing Lane London Ec3r 7pd. . NEWTON, Christopher John is a Secretary of the company. DONEGAN, Michael Piers is a Director of the company. FORMAN, Alasdair George Grant is a Director of the company. HURST-BANNISTER, Barnabas John is a Director of the company. LYONS, Nicholas Stephen Leland is a Director of the company. MASTERTON, James Andrew is a Director of the company. PEERS, Richard Laird is a Director of the company. Secretary WILSON, David John has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director FISHER, Simon Patrick has been resigned. Director HENDERSON, Robert David Charles has been resigned. Director WILSON, David John has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 09 November 2005
Appointed Date: 27 September 2005
Director
WILSON, David John
Resigned: 13 February 2008
Appointed Date: 09 November 2005
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 09 November 2005
Appointed Date: 27 September 2005
Persons With Significant Control
Price Forbes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PFIH LIMITED Events
28 Mar 2017
Registration of charge 055748610005, created on 23 March 2017
27 Feb 2017
Appointment of Mr Nicholas Stephen Leland Lyons as a director on 24 January 2017
27 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
S1096 Court Order to Rectify
...
... and 65 more events
24 Nov 2005
New director appointed
24 Nov 2005
Director resigned
24 Nov 2005
Secretary resigned
24 Nov 2005
Registered office changed on 24/11/05 from: 280 grays inn road london WC1X 8EB
27 Sep 2005
Incorporation
23 March 2017
Charge code 0557 4861 0005
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined Under the Charge))
Description: Contains fixed charge…
18 March 2016
Charge code 0557 4861 0004
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 November 2006
Debenture
Delivered: 27 November 2006
Status: Satisfied
on 28 October 2011
Persons entitled: Marsh UK Group Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2006
Debenture
Delivered: 9 October 2006
Status: Satisfied
on 26 August 2015
Persons entitled: Marsh UK Group Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2006
Debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…