P1 REVERSIONS LIMITED
LONDON PRESTBURY 1 TEN LIMITED NEWINCCO 654 LIMITED

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Company number 06064226
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of P1 REVERSIONS LIMITED are www.p1reversions.co.uk, and www.p1-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. P1 Reversions Limited is a Private Limited Company. The company registration number is 06064226. P1 Reversions Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of P1 Reversions 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 31 January 2007
Director
EVANS, Timothy James
Appointed Date: 31 January 2007
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 31 January 2007
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 31 January 2007
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 31 January 2007
Appointed Date: 24 January 2007
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 31 January 2007
Appointed Date: 24 January 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 31 January 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Prestbury General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P1 REVERSIONS LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
17 Oct 2015
Full accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
...
... and 28 more events
27 Feb 2007
Director resigned
14 Feb 2007
Accounting reference date extended from 31/01/08 to 31/03/08
14 Feb 2007
Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX
13 Feb 2007
Company name changed newincco 654 LIMITED\certificate issued on 13/02/07
24 Jan 2007
Incorporation

P1 REVERSIONS LIMITED Charges

18 December 2007
Security agreement
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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