PFIP LIMITED
LONDON PERFORM (FRANCHISING) LIMITED

Hellopages » Greater London » Islington » N7 9NY

Company number 06437290
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 4 BLENHEIM COURT, 62 BREWERY ROAD, LONDON, N7 9NY
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 26 November 2016 with updates; Change of share class name or designation. The most likely internet sites of PFIP LIMITED are www.pfip.co.uk, and www.pfip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfip Limited is a Private Limited Company. The company registration number is 06437290. Pfip Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Pfip Limited is 4 Blenheim Court 62 Brewery Road London N7 9ny. . BARNETT, David William is a Secretary of the company. BARNETT, David William is a Director of the company. SAXBY, Lucy Allison is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director QUICK, Lucy Allison has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
BARNETT, David William
Appointed Date: 01 April 2008
Director
BARNETT, David William
Appointed Date: 01 April 2008
52 years old
Director
SAXBY, Lucy Allison
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 April 2008
Appointed Date: 26 November 2007
Director
QUICK, Lucy Allison
Resigned: 01 October 2009
Appointed Date: 26 November 2007
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 April 2008
Appointed Date: 26 November 2007

Persons With Significant Control

Mr David William Barnett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucy Allison Saxby
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFIP LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 May 2016
Change of share class name or designation
06 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
...
... and 32 more events
23 Dec 2008
Appointment terminated secretary secretarial appointments LIMITED
08 May 2008
Company name changed perform (franchising) LIMITED\certificate issued on 21/05/08
07 Dec 2007
Registered office changed on 07/12/07 from: 66 churchway london NW1 1LT
04 Dec 2007
Registered office changed on 04/12/07 from: 66 churchway london NW1 1LP
26 Nov 2007
Incorporation

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