Company number 04374121
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 3 MIDDLE LANE, LONDON, N8 8PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with no updates; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PKY LIMITED are www.pky.co.uk, and www.pky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pky Limited is a Private Limited Company.
The company registration number is 04374121. Pky Limited has been working since 14 February 2002.
The present status of the company is Active. The registered address of Pky Limited is 3 Middle Lane London N8 8pj. . VAN BOURGONDIEN, Marie Jose is a Secretary of the company. SCARFO, Anthony Paul is a Director of the company. Secretary ISB GLOBAL SECRETARIES LIMITED has been resigned. Director ISB GLOBAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
ISB GLOBAL SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 14 February 2002
Director
ISB GLOBAL LIMITED
Resigned: 29 November 2004
Appointed Date: 14 February 2002
Persons With Significant Control
Mr Anthony Paul Scarfo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marie-Jose Van Bourgondien
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PKY LIMITED Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with no updates
17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
26 Oct 2004
Accounts for a dormant company made up to 28 February 2004
02 Mar 2004
Return made up to 14/02/04; full list of members
12 Apr 2003
Return made up to 14/02/03; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
08 Apr 2003
Accounts for a dormant company made up to 28 February 2003
14 Feb 2002
Incorporation