PIF GP NO 5 LIMITED
LONDON

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Company number 05087354
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Michael Hofman as a secretary on 31 May 2016. The most likely internet sites of PIF GP NO 5 LIMITED are www.pifgpno5.co.uk, and www.pif-gp-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pif Gp No 5 Limited is a Private Limited Company. The company registration number is 05087354. Pif Gp No 5 Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Pif Gp No 5 Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. HALL, David Ian is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary SIMPSON, Julie has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director BEST, David Martin has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DAVIES, Alan Frederick has been resigned. Director DAVIES, Peter Richard has been resigned. Director GARNHAM, Peter John has been resigned. Director MASSON, Keith has been resigned. Director SANKEY, Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
HALL, David Ian
Appointed Date: 26 July 2012
64 years old
Director
WALSH, Michael Bernard
Appointed Date: 26 July 2012
65 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 30 August 2005
Secretary
SIMPSON, Julie
Resigned: 30 August 2005
Appointed Date: 29 March 2004
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Director
BEST, David Martin
Resigned: 31 March 2010
Appointed Date: 10 October 2007
66 years old
Director
CAMMERMAN, Philip Simon
Resigned: 10 October 2007
Appointed Date: 29 March 2004
83 years old
Director
CLAYDON, Peter Christopher
Resigned: 10 October 2007
Appointed Date: 29 March 2004
80 years old
Director
DAVIES, Alan Frederick
Resigned: 10 October 2007
Appointed Date: 29 March 2004
64 years old
Director
DAVIES, Peter Richard
Resigned: 23 May 2014
Appointed Date: 10 October 2007
66 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 29 March 2004
71 years old
Director
MASSON, Keith
Resigned: 31 December 2009
Appointed Date: 10 October 2007
63 years old
Director
SANKEY, Geoffrey
Resigned: 31 July 2012
Appointed Date: 10 October 2007
74 years old

PIF GP NO 5 LIMITED Events

06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
30 Aug 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5
...
... and 44 more events
04 Jan 2006
Secretary resigned
04 Jan 2006
New secretary appointed
15 Jun 2005
Accounts for a dormant company made up to 31 March 2005
22 Apr 2005
Return made up to 29/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/04/05
  • 363(190) ‐ Location of debenture register address changed
29 Mar 2004
Incorporation

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