KENT PFI COMPANY 1 LIMITED
LONDON


Company number 06523340
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Nigel Richard Henshaw as a director on 31 December 2016; Termination of appointment of Paul Simon Andrews as a director on 31 December 2016. The most likely internet sites of KENT PFI COMPANY 1 LIMITED are www.kentpficompany1.co.uk, and www.kent-pfi-company-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Kent Pfi Company 1 Limited is a Private Limited Company. The company registration number is 06523340. Kent Pfi Company 1 Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Kent Pfi Company 1 Limited is Two London Bridge London Se1 9ra. . HANSEN, Jacqueline Anne is a Director of the company. HEAD, Catherine Margaret is a Director of the company. HENSHAW, Nigel Richard is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. Secretary CHAPMAN, Ian Greg has been resigned. Secretary FROST, William has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary SEMPERIAN SECRETARIAT SERVICES LIMITED has been resigned. Director ANDREWS, Paul Simon has been resigned. Director AUSTERBERRY, Michael has been resigned. Director DALGLEISH, Bruce Warren has been resigned. Director ENGLISH, Nick Stuart has been resigned. Director FRANKLIN, Anthony Nicholas has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director GODDEN, David Roy has been resigned. Director GORDON-STEWART, Alastair James has been resigned. Director GREVILLE, Norman Alistair has been resigned. Director HOILE, Richard David has been resigned. Director PERSKY, Warren has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director SIBLEY, Mark Patrick has been resigned. Director WADDINGTON, Adam George has been resigned. Director WARD, Grahame William George has been resigned. Director WARD, Grahame William George has been resigned. Director WHISCOMBE, Phil John has been resigned. Director WHISCOMBE, Phil John has been resigned. Director LST PPP NOMINEE DIRECTORS LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. Director TRILLIUM HOLDINGS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HANSEN, Jacqueline Anne
Appointed Date: 01 October 2014
65 years old
Director
HEAD, Catherine Margaret
Appointed Date: 30 September 2013
61 years old
Director
HENSHAW, Nigel Richard
Appointed Date: 31 December 2016
61 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 08 October 2012
48 years old

Resigned Directors

Secretary
CHAPMAN, Ian Greg
Resigned: 31 January 2014
Appointed Date: 21 December 2012
Secretary
FROST, William
Resigned: 07 September 2009
Appointed Date: 12 January 2009
Secretary
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 07 September 2009
Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 04 March 2008
Director
ANDREWS, Paul Simon
Resigned: 31 December 2016
Appointed Date: 31 January 2014
55 years old
Director
AUSTERBERRY, Michael
Resigned: 14 May 2009
Appointed Date: 22 October 2008
73 years old
Director
DALGLEISH, Bruce Warren
Resigned: 12 January 2009
Appointed Date: 24 September 2008
58 years old
Director
ENGLISH, Nick Stuart
Resigned: 08 October 2012
Appointed Date: 22 September 2011
65 years old
Director
FRANKLIN, Anthony Nicholas
Resigned: 06 December 2012
Appointed Date: 23 July 2010
79 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 07 September 2009
54 years old
Director
GODDEN, David Roy
Resigned: 12 January 2009
Appointed Date: 22 October 2008
67 years old
Director
GORDON-STEWART, Alastair James
Resigned: 06 June 2014
Appointed Date: 07 July 2012
53 years old
Director
GREVILLE, Norman Alistair
Resigned: 12 January 2009
Appointed Date: 22 October 2008
68 years old
Director
HOILE, Richard David
Resigned: 12 August 2011
Appointed Date: 22 October 2008
61 years old
Director
PERSKY, Warren
Resigned: 07 September 2009
Appointed Date: 12 January 2009
60 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 31 January 2014
Appointed Date: 21 December 2012
49 years old
Director
SIBLEY, Mark Patrick
Resigned: 12 January 2009
Appointed Date: 22 October 2008
64 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 22 September 2011
50 years old
Director
WARD, Grahame William George
Resigned: 07 January 2013
Appointed Date: 14 May 2009
72 years old
Director
WARD, Grahame William George
Resigned: 14 May 2009
Appointed Date: 19 February 2009
72 years old
Director
WHISCOMBE, Phil John
Resigned: 09 August 2012
Appointed Date: 07 September 2009
78 years old
Director
WHISCOMBE, Phil John
Resigned: 07 September 2009
Appointed Date: 07 September 2009
78 years old
Director
LST PPP NOMINEE DIRECTORS LIMITED
Resigned: 22 October 2008
Appointed Date: 04 March 2008
Director
TRILLIUM GROUP LIMITED
Resigned: 07 September 2009
Appointed Date: 12 January 2009
Director
TRILLIUM HOLDINGS LIMITED
Resigned: 07 September 2009
Appointed Date: 12 January 2009

Persons With Significant Control

Kent Pfi Holdings Company 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT PFI COMPANY 1 LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Jan 2017
Appointment of Nigel Richard Henshaw as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Paul Simon Andrews as a director on 31 December 2016
02 Jun 2016
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000
...
... and 71 more events
04 Nov 2008
Director appointed norman alistair greville
04 Nov 2008
Nc inc already adjusted 22/10/08
04 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2008
Director appointed bruce warren dalgleish
04 Mar 2008
Incorporation

KENT PFI COMPANY 1 LIMITED Charges

24 October 2008
Security agreement
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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