PFI ISLINGTON 2 (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 8HZ
Company number 05884307
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 4-6 COLEBROOKE PLACE, LONDON, N1 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Termination of appointment of Tracy Helen Allison as a director on 29 September 2015. The most likely internet sites of PFI ISLINGTON 2 (HOLDINGS) LIMITED are www.pfiislington2holdings.co.uk, and www.pfi-islington-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfi Islington 2 Holdings Limited is a Private Limited Company. The company registration number is 05884307. Pfi Islington 2 Holdings Limited has been working since 24 July 2006. The present status of the company is Active. The registered address of Pfi Islington 2 Holdings Limited is 4 6 Colebrooke Place London N1 8hz. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. EVERETT, Vikki Louise is a Director of the company. GANNICOTT, David Keith is a Director of the company. HILL, Karen Marie is a Director of the company. PRITCHARD, Jamie is a Director of the company. SMITH, Martin Timothy is a Director of the company. VEVERS, Simon William is a Director of the company. Secretary CROSS, Stephen has been resigned. Secretary HAYNES, Victoria has been resigned. Director ALLISON, Tracy Helen has been resigned. Director BRIDGE, Paul has been resigned. Director CHARLESWORTH, Andrew Gilbert has been resigned. Director CHATFIELD, Simon Craig has been resigned. Director CHRISTOPHER, Raymond Gary has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director HILL, Karen Marie has been resigned. Director JENKINSON, Jane has been resigned. Director JOHNSTON, Nicola has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director O'SHAUGHNESSY, Conor Matthew Gerard has been resigned. Director STEPHENS, Karen Elisabeth has been resigned. Director TIBBITTS, John Alfred Neville has been resigned. Director TITHERINGTON, Thomas Gore has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 06 July 2012
Director
EVERETT, Vikki Louise
Appointed Date: 18 January 2012
54 years old
Director
GANNICOTT, David Keith
Appointed Date: 29 September 2015
67 years old
Director
HILL, Karen Marie
Appointed Date: 29 September 2011
48 years old
Director
PRITCHARD, Jamie
Appointed Date: 02 October 2012
54 years old
Director
SMITH, Martin Timothy
Appointed Date: 15 September 2006
59 years old
Director
VEVERS, Simon William
Appointed Date: 03 April 2012
54 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 01 December 2009
Appointed Date: 24 July 2006
Secretary
HAYNES, Victoria
Resigned: 20 June 2012
Appointed Date: 01 December 2009
Director
ALLISON, Tracy Helen
Resigned: 29 September 2015
Appointed Date: 12 September 2013
60 years old
Director
BRIDGE, Paul
Resigned: 15 September 2006
Appointed Date: 15 September 2006
55 years old
Director
CHARLESWORTH, Andrew Gilbert
Resigned: 20 September 2012
Appointed Date: 18 January 2012
55 years old
Director
CHATFIELD, Simon Craig
Resigned: 26 March 2012
Appointed Date: 25 November 2009
59 years old
Director
CHRISTOPHER, Raymond Gary
Resigned: 06 June 2013
Appointed Date: 30 January 2009
61 years old
Director
DUGGAN, Kevin Barry
Resigned: 18 January 2012
Appointed Date: 24 July 2006
73 years old
Director
HILL, Karen Marie
Resigned: 07 July 2010
Appointed Date: 15 September 2006
48 years old
Director
JENKINSON, Jane
Resigned: 26 March 2012
Appointed Date: 01 October 2009
60 years old
Director
JOHNSTON, Nicola
Resigned: 07 August 2009
Appointed Date: 25 July 2008
48 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 18 January 2012
Appointed Date: 24 July 2006
65 years old
Director
O'SHAUGHNESSY, Conor Matthew Gerard
Resigned: 30 January 2009
Appointed Date: 15 September 2006
64 years old
Director
STEPHENS, Karen Elisabeth
Resigned: 31 July 2009
Appointed Date: 30 January 2009
61 years old
Director
TIBBITTS, John Alfred Neville
Resigned: 15 July 2013
Appointed Date: 06 June 2013
70 years old
Director
TITHERINGTON, Thomas Gore
Resigned: 30 January 2009
Appointed Date: 15 September 2006
67 years old

PFI ISLINGTON 2 (HOLDINGS) LIMITED Events

01 Dec 2016
Group of companies' accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 Feb 2016
Termination of appointment of Tracy Helen Allison as a director on 29 September 2015
12 Feb 2016
Appointment of Mr David Keith Gannicott as a director on 29 September 2015
17 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 67 more events
29 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
27 Jul 2006
New director appointed
24 Jul 2006
Incorporation

PFI ISLINGTON 2 (HOLDINGS) LIMITED Charges

15 September 2006
Floating charge and mortgage over shares
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: First equitable mortgage and first fixed charge the…

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