5 PUMP COURT LIMITED
LONDON

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Company number 07852638
Status Active
Incorporation Date 18 November 2011
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Mark Eldridge as a director on 16 April 2016; Confirmation statement made on 4 November 2016 with updates; Appointment of Miss Rebecca Jane Foulkes as a director on 15 December 2016. The most likely internet sites of 5 PUMP COURT LIMITED are www.5pumpcourt.co.uk, and www.5-pump-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 5 Pump Court Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07852638. 5 Pump Court Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of 5 Pump Court Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . COLLARD, Michael David is a Director of the company. ELDRIDGE, Mark is a Director of the company. FOULKES, Rebecca Jane is a Director of the company. HARTNETT, Elizabeth is a Director of the company. NICHOLLS, Peter John is a Director of the company. PROLINGHEUER, Sophie is a Director of the company. ROUND, Katherine Susan is a Director of the company. Director CHAIZE, Tristan Paul has been resigned. Director FOULKES, Rebecca Jane has been resigned. Director GORDON, Henry George has been resigned. Director GRAY, Peter Henry St John has been resigned. Director HADDOW, Emily Ann has been resigned. Director MAGENNIS, Olivia Anne has been resigned. Director MAHMOOD, Imran Wasseem has been resigned. Director O'TOOLE, Simon Gerard has been resigned. Director PRITCHARD, Teresa has been resigned. Director ROY, Stefan Alexander Hiren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COLLARD, Michael David
Appointed Date: 18 November 2011
62 years old
Director
ELDRIDGE, Mark
Appointed Date: 16 April 2016
71 years old
Director
FOULKES, Rebecca Jane
Appointed Date: 15 December 2016
47 years old
Director
HARTNETT, Elizabeth
Appointed Date: 12 April 2014
42 years old
Director
NICHOLLS, Peter John
Appointed Date: 09 March 2013
58 years old
Director
PROLINGHEUER, Sophie
Appointed Date: 12 April 2014
43 years old
Director
ROUND, Katherine Susan
Appointed Date: 09 March 2013
50 years old

Resigned Directors

Director
CHAIZE, Tristan Paul
Resigned: 09 March 2013
Appointed Date: 18 November 2011
75 years old
Director
FOULKES, Rebecca Jane
Resigned: 09 March 2013
Appointed Date: 18 November 2011
47 years old
Director
GORDON, Henry George
Resigned: 24 April 2014
Appointed Date: 18 November 2011
42 years old
Director
GRAY, Peter Henry St John
Resigned: 15 July 2014
Appointed Date: 18 November 2011
69 years old
Director
HADDOW, Emily Ann
Resigned: 09 March 2013
Appointed Date: 18 November 2011
52 years old
Director
MAGENNIS, Olivia Anne
Resigned: 16 December 2015
Appointed Date: 09 March 2013
43 years old
Director
MAHMOOD, Imran Wasseem
Resigned: 16 December 2015
Appointed Date: 18 November 2011
56 years old
Director
O'TOOLE, Simon Gerard
Resigned: 09 March 2013
Appointed Date: 18 November 2011
68 years old
Director
PRITCHARD, Teresa
Resigned: 15 December 2016
Appointed Date: 09 March 2013
74 years old
Director
ROY, Stefan Alexander Hiren
Resigned: 09 March 2013
Appointed Date: 18 November 2011
57 years old

5 PUMP COURT LIMITED Events

03 Apr 2017
Appointment of Mr Mark Eldridge as a director on 16 April 2016
15 Dec 2016
Confirmation statement made on 4 November 2016 with updates
15 Dec 2016
Appointment of Miss Rebecca Jane Foulkes as a director on 15 December 2016
15 Dec 2016
Termination of appointment of Teresa Pritchard as a director on 15 December 2016
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 27 more events
15 Apr 2013
Appointment of Mr Peter John Nicholls as a director
15 Apr 2013
Termination of appointment of Tristan Chaize as a director
15 Apr 2013
Termination of appointment of Rebecca Foulkes as a director
06 Dec 2012
Annual return made up to 18 November 2012 no member list
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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