PERFORMANCE CAPITAL INVESTMENTS LTD
CULTURE DYNAMICS LTD PERFORMANCE CONSULTANTS (INTERNATIONAL) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW10 9AS

Company number 05654174
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 93D IFIELD ROAD, LONDON, SW10 9AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of PERFORMANCE CAPITAL INVESTMENTS LTD are www.performancecapitalinvestments.co.uk, and www.performance-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Capital Investments Ltd is a Private Limited Company. The company registration number is 05654174. Performance Capital Investments Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Performance Capital Investments Ltd is 93d Ifield Road London Sw10 9as. . MORRIS, Stephen Richard is a Secretary of the company. BROWN, David Christopher is a Director of the company. Secretary NEVILLE, James Oliver has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director WHITMORE, John Henry Douglas, Sir has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORRIS, Stephen Richard
Appointed Date: 22 April 2013
Director
BROWN, David Christopher
Appointed Date: 22 April 2013
72 years old

Resigned Directors

Secretary
NEVILLE, James Oliver
Resigned: 22 April 2013
Appointed Date: 01 December 2007
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 01 December 2007
Appointed Date: 14 December 2005
Director
WHITMORE, John Henry Douglas, Sir
Resigned: 22 April 2013
Appointed Date: 14 December 2005
88 years old

Persons With Significant Control

Mr David Christopher Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PERFORMANCE CAPITAL INVESTMENTS LTD Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 24 more events
30 Jan 2007
Return made up to 14/12/06; full list of members
28 Apr 2006
Registered office changed on 28/04/06 from: the old meeting house meeting house lane baldock hertfordshire SG7 5BP
07 Feb 2006
Company name changed performance consultants (interna tional) LIMITED\certificate issued on 07/02/06
14 Dec 2005
Location of register of members
14 Dec 2005
Incorporation

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