PMPLEGACY LIMITED
LONDON PEOPLE BUY PEOPLE LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 04737776
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 ; Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of PMPLEGACY LIMITED are www.pmplegacy.co.uk, and www.pmplegacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmplegacy Limited is a Private Limited Company. The company registration number is 04737776. Pmplegacy Limited has been working since 17 April 2003. The present status of the company is Active. The registered address of Pmplegacy Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. MANN, Peter Charles is a Director of the company. PRASHAR, Roopesh is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary MANN, Mary Christine has been resigned. Secretary TOLLISS, Thomas has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GLOVER, James Philip John has been resigned. Director LEASK, Edward Peter Shephard has been resigned. Director MANN, Mary Christine has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013
Director
MANN, Peter Charles
Appointed Date: 01 September 2003
74 years old
Director
PRASHAR, Roopesh
Appointed Date: 15 July 2015
51 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 21 January 2011
Appointed Date: 10 September 2010
Secretary
MANN, Mary Christine
Resigned: 10 September 2010
Appointed Date: 30 April 2004
Secretary
TOLLISS, Thomas
Resigned: 01 January 2013
Appointed Date: 21 January 2011
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 April 2003
Appointed Date: 17 April 2003
Director
GLOVER, James Philip John
Resigned: 30 September 2015
Appointed Date: 10 September 2010
60 years old
Director
LEASK, Edward Peter Shephard
Resigned: 30 September 2015
Appointed Date: 10 September 2010
78 years old
Director
MANN, Mary Christine
Resigned: 10 September 2010
Appointed Date: 01 September 2003
73 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 April 2003
Appointed Date: 17 April 2003

PMPLEGACY LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
24 Feb 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
26 Nov 2015
Satisfaction of charge 1 in full
13 Oct 2015
Termination of appointment of James Philip John Glover as a director on 30 September 2015
...
... and 47 more events
30 Dec 2003
New director appointed
11 Dec 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
17 Apr 2003
Incorporation

PMPLEGACY LIMITED Charges

1 April 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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