SEMPERIAN LEICESTER PSP LIMITED
LONDON MILLER CONSORTIUM LEICESTER LIMITED

Hellopages » City of London » City of London » EC2V 7BX
Company number 06259258
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from 3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN LEICESTER PSP LIMITED are www.semperianleicesterpsp.co.uk, and www.semperian-leicester-psp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian Leicester Psp Limited is a Private Limited Company. The company registration number is 06259258. Semperian Leicester Psp Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Semperian Leicester Psp Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BURLTON, Chris is a Director of the company. HARDINGHAM, David Robert is a Director of the company. Secretary SMYTH, Pamela June has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAXTER, Mark has been resigned. Director BOURNE, Maurice Charles has been resigned. Director BURTON, Simon has been resigned. Director COTTAM, Paul Andrew has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director DODD, Phillip Joseph has been resigned. Director ELLIOTT, Christopher has been resigned. Director ELLIOTT, Christopher has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director POWNALL, Harvey John William has been resigned. Director RAVI KUMAR, Balasingham has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOWCROFT, Robin has been resigned. Director TAYLOR, Robert John has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 21 January 2014

Director
BURLTON, Chris
Appointed Date: 01 April 2016
52 years old

Director
HARDINGHAM, David Robert
Appointed Date: 19 October 2015
51 years old

Resigned Directors

Secretary
SMYTH, Pamela June
Resigned: 16 May 2012
Appointed Date: 19 December 2007

Secretary
A G SECRETARIAL LIMITED
Resigned: 19 December 2007
Appointed Date: 25 May 2007

Director
BAXTER, Mark
Resigned: 21 January 2014
Appointed Date: 18 February 2008
53 years old

Director
BOURNE, Maurice Charles
Resigned: 21 January 2014
Appointed Date: 18 February 2008
68 years old

Director
BURTON, Simon
Resigned: 21 January 2014
Appointed Date: 22 February 2011
62 years old

Director
COTTAM, Paul Andrew
Resigned: 16 February 2009
Appointed Date: 04 July 2007
59 years old

Director
DALGLEISH, Bruce Warren
Resigned: 31 March 2012
Appointed Date: 30 June 2009
58 years old

Director
DALGLEISH, Bruce Warren
Resigned: 30 June 2009
Appointed Date: 25 March 2008
58 years old

Director
DODD, Phillip Joseph
Resigned: 19 October 2015
Appointed Date: 24 June 2014
70 years old

Director
ELLIOTT, Christopher
Resigned: 14 February 2014
Appointed Date: 24 February 2009
68 years old

Director
ELLIOTT, Christopher
Resigned: 25 March 2008
Appointed Date: 04 July 2007
68 years old

Director
HARRIS, Philip Jonathan
Resigned: 21 January 2014
Appointed Date: 04 July 2007
54 years old

Director
POWNALL, Harvey John William
Resigned: 01 April 2016
Appointed Date: 31 March 2012
59 years old

Director
RAVI KUMAR, Balasingham
Resigned: 24 June 2014
Appointed Date: 30 June 2009
50 years old

Director
SCOTT, Alan Philip
Resigned: 19 November 2010
Appointed Date: 18 February 2008
59 years old

Director
SCOWCROFT, Robin
Resigned: 08 February 2008
Appointed Date: 04 July 2007
69 years old

Director
TAYLOR, Robert John
Resigned: 14 February 2014
Appointed Date: 24 February 2009
68 years old

Director
INHOCO FORMATIONS LIMITED
Resigned: 04 July 2007
Appointed Date: 25 May 2007

SEMPERIAN LEICESTER PSP LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from 3rd Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
12 Aug 2016
Full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 120,000

...
... and 82 more events
26 Nov 2007
New director appointed
26 Nov 2007
New director appointed
20 Nov 2007
New director appointed
20 Nov 2007
New director appointed
25 May 2007
Incorporation

SEMPERIAN LEICESTER PSP LIMITED Charges

30 March 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 3 February 2014
Persons entitled: Miller Corporate Holdings Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 27 December 2007
Status: Satisfied on 3 February 2014
Persons entitled: Miller Corporate Holdings Limited
Description: Fixed and floating charges over the undertaking and all…