PIRUM MIDCO 2 LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7DA

Company number 09473948
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 4TH FLOOR, 2 COPTHALL AVENUE, LONDON, ENGLAND, EC2R 7DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Rajen Sheth as a secretary on 18 July 2016. The most likely internet sites of PIRUM MIDCO 2 LIMITED are www.pirummidco2.co.uk, and www.pirum-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Pirum Midco 2 Limited is a Private Limited Company. The company registration number is 09473948. Pirum Midco 2 Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Pirum Midco 2 Limited is 4th Floor 2 Copthall Avenue London England Ec2r 7da. . COOK, David Robert is a Director of the company. KHAN, Javed is a Director of the company. KUMAR, Vivek is a Director of the company. OSHRY, Sacha is a Director of the company. Secretary KUMAR, Vivek has been resigned. Secretary SHETH, Rajen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOK, David Robert
Appointed Date: 01 February 2016
60 years old
Director
KHAN, Javed
Appointed Date: 05 March 2015
57 years old
Director
KUMAR, Vivek
Appointed Date: 05 March 2015
50 years old
Director
OSHRY, Sacha
Appointed Date: 05 March 2015
43 years old

Resigned Directors

Secretary
KUMAR, Vivek
Resigned: 27 March 2015
Appointed Date: 05 March 2015
Secretary
SHETH, Rajen
Resigned: 18 July 2016
Appointed Date: 27 March 2015

Persons With Significant Control

Pirum Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIRUM MIDCO 2 LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
08 Sep 2016
Full accounts made up to 31 March 2016
05 Aug 2016
Termination of appointment of Rajen Sheth as a secretary on 18 July 2016
04 Jul 2016
Registered office address changed from 4 Eastcheap London EC3M 1AE United Kingdom to 4th Floor 2 Copthall Avenue London EC2R 7DA on 4 July 2016
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 29,901.1
...
... and 6 more events
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2015
Appointment of Mr Rajen Sheth as a secretary on 27 March 2015
08 Apr 2015
Termination of appointment of Vivek Kumar as a secretary on 27 March 2015
21 Mar 2015
Registration of charge 094739480001, created on 17 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

PIRUM MIDCO 2 LIMITED Charges

17 March 2015
Charge code 0947 3948 0001
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Security Agent)
Description: Contains fixed charge…

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