PMF-1, LTD
LONDON

Hellopages » City of London » City of London » EC4A 2BB

Company number 05014280
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-27 USD 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PMF-1, LTD are www.pmf1.co.uk, and www.pmf-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmf 1 Ltd is a Private Limited Company. The company registration number is 05014280. Pmf 1 Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Pmf 1 Ltd is Peterborough Court 133 Fleet Street London Ec4a 2bb. . KELLY, Thomas is a Secretary of the company. RICHARDS, Clare Charlotte is a Secretary of the company. HOLMES, Michael is a Director of the company. WILTSHIRE, Jeremy Alan is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Secretary RUSSELL, Nicholas David has been resigned. Director COLLINS, Shaun Anthony has been resigned. Director DAGTOGLOU DE CARTERET, Ion Dimitris has been resigned. Director HALE, Jacqueline Ann has been resigned. Director HO, Albert Kai Chung has been resigned. Director MARTE, Carolina has been resigned. Director MINSON, Gregory Paul has been resigned. Director TAMMELA, Kimmo Benjam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KELLY, Thomas
Appointed Date: 27 March 2013
Secretary
RICHARDS, Clare Charlotte
Appointed Date: 22 February 2010
Director
HOLMES, Michael
Appointed Date: 01 August 2013
52 years old
Director
WILTSHIRE, Jeremy Alan
Appointed Date: 26 September 2014
44 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 06 November 2008
Appointed Date: 19 June 2007
Secretary
RUSSELL, Nicholas David
Resigned: 17 August 2012
Appointed Date: 13 January 2004
Director
COLLINS, Shaun Anthony
Resigned: 10 April 2013
Appointed Date: 30 September 2011
57 years old
Director
DAGTOGLOU DE CARTERET, Ion Dimitris
Resigned: 06 November 2008
Appointed Date: 13 January 2004
57 years old
Director
HALE, Jacqueline Ann
Resigned: 09 July 2010
Appointed Date: 16 March 2009
50 years old
Director
HO, Albert Kai Chung
Resigned: 31 January 2009
Appointed Date: 13 January 2004
50 years old
Director
MARTE, Carolina
Resigned: 21 March 2014
Appointed Date: 31 December 2010
46 years old
Director
MINSON, Gregory Paul
Resigned: 14 April 2015
Appointed Date: 26 June 2008
49 years old
Director
TAMMELA, Kimmo Benjam
Resigned: 28 May 2008
Appointed Date: 13 January 2004
57 years old

PMF-1, LTD Events

15 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • USD 1
04 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • USD 1
15 Apr 2015
Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
...
... and 46 more events
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004
Accounting reference date shortened from 31/01/05 to 30/11/04
13 Jan 2004
Incorporation

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