P1 BARS PROPCO 2 LIMITED
LONDON PRESTBURY 1 FOUR LIMITED NEWINCCO 606 LIMITED

Hellopages » Greater London » Westminster » W1G 0PJ
Company number 05947895
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of P1 BARS PROPCO 2 LIMITED are www.p1barspropco2.co.uk, and www.p1-bars-propco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. P1 Bars Propco 2 Limited is a Private Limited Company. The company registration number is 05947895. P1 Bars Propco 2 Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of P1 Bars Propco 2 Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 13 October 2006
Director
EVANS, Timothy James
Appointed Date: 13 October 2006
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 13 October 2006
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 13 October 2006
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 13 October 2006
Appointed Date: 27 September 2006
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 October 2006
Appointed Date: 27 September 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 October 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Prestbury 1 Nominee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P1 BARS PROPCO 2 LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 31 more events
27 Oct 2006
Secretary resigned
27 Oct 2006
Registered office changed on 27/10/06 from: seventh floor 90 high holborn london WC1V 6XX
27 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
19 Oct 2006
Company name changed newincco 606 LIMITED\certificate issued on 19/10/06
27 Sep 2006
Incorporation

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