PL MANAGEMENT LIMITED
LONDON PRECIS (1968) LIMITED

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Company number 04130915
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 87-135 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW1X 7XL
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-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 30/01/16; Audit exemption statement of guarantee by parent company for period ending 30/01/16. The most likely internet sites of PL MANAGEMENT LIMITED are www.plmanagement.co.uk, and www.pl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pl Management Limited is a Private Limited Company. The company registration number is 04130915. Pl Management Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Pl Management Limited is 87 135 Brompton Road Knightsbridge London Sw1x 7xl. . WEBSTER, Daniel Jonathan is a Secretary of the company. COOK, Julian Michael Patrick is a Director of the company. STEPHENSON, Richard John is a Director of the company. Secretary BROWN, Edgar Lewis has been resigned. Secretary DEAN, Simon David Hatherly has been resigned. Secretary MORGAN, Andrew William has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Mark Andrew Edward has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director MERRICK, Ian has been resigned. Director MORGAN, Andrew William has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WEBSTER, Daniel Jonathan
Appointed Date: 15 January 2015
Director
COOK, Julian Michael Patrick
Appointed Date: 25 July 2006
59 years old
Director
STEPHENSON, Richard John
Appointed Date: 23 March 2001
58 years old

Resigned Directors

Secretary
BROWN, Edgar Lewis
Resigned: 15 September 2004
Appointed Date: 23 March 2001
Secretary
DEAN, Simon David Hatherly
Resigned: 10 September 2010
Appointed Date: 25 July 2006
Secretary
MORGAN, Andrew William
Resigned: 25 July 2006
Appointed Date: 15 September 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 27 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Director
COLLINS, Mark Andrew Edward
Resigned: 31 January 2011
Appointed Date: 25 July 2006
65 years old
Director
CRAWFORD, Donald Stewart
Resigned: 07 May 2010
Appointed Date: 23 March 2001
81 years old
Director
MERRICK, Ian
Resigned: 25 July 2006
Appointed Date: 23 March 2001
66 years old
Director
MORGAN, Andrew William
Resigned: 25 July 2006
Appointed Date: 23 March 2001
59 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Harrods Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PL MANAGEMENT LIMITED Events

15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 30/01/16
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/01/16
09 Nov 2016
Total exemption full accounts made up to 30 January 2016
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
...
... and 68 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
28 Mar 2001
Company name changed precis (1968) LIMITED\certificate issued on 28/03/01
15 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

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