PLACES FOR PEOPLE RETIREMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6EE

Company number 09375790
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 30 November 2016 GBP 3,700,100 . The most likely internet sites of PLACES FOR PEOPLE RETIREMENT LIMITED are www.placesforpeopleretirement.co.uk, and www.places-for-people-retirement.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 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 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.Places For People Retirement Limited is a Private Limited Company. The company registration number is 09375790. Places For People Retirement Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Places For People Retirement Limited is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher Paul is a Secretary of the company. BARKER, Jane Elizabeth is a Director of the company. COWANS, David is a Director of the company. GIRLING, Charles Peter Meredith is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. Director PARSONS, Mary Valerie Linda has been resigned. Director SOIN, Simran Bir Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARTIN, Christopher Paul
Appointed Date: 06 January 2015
Director
BARKER, Jane Elizabeth
Appointed Date: 07 December 2015
64 years old
Director
COWANS, David
Appointed Date: 06 January 2015
68 years old
Director
GIRLING, Charles Peter Meredith
Appointed Date: 21 October 2015
84 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 06 January 2015
75 years old

Resigned Directors

Director
PARSONS, Mary Valerie Linda
Resigned: 12 October 2015
Appointed Date: 10 February 2015
56 years old
Director
SOIN, Simran Bir Singh
Resigned: 21 October 2015
Appointed Date: 06 January 2015
57 years old

Persons With Significant Control

Places For People Ventures Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLACES FOR PEOPLE RETIREMENT LIMITED Events

26 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
09 Jan 2017
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 3,700,100
30 Sep 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
...
... and 5 more events
26 Oct 2015
Appointment of Mr Christopher Robin Leslie Phillips as a director on 6 January 2015
23 Oct 2015
Termination of appointment of Mary Valerie Linda Parsons as a director on 12 October 2015
19 Feb 2015
Appointment of Ms Mary Valerie Linda Parsons as a director on 10 February 2015
14 Jan 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 100

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