PA PERFECT COST GRID LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SR

Company number 08339738
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Robert King as a secretary on 1 July 2016. The most likely internet sites of PA PERFECT COST GRID LIMITED are www.paperfectcostgrid.co.uk, and www.pa-perfect-cost-grid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Perfect Cost Grid Limited is a Private Limited Company. The company registration number is 08339738. Pa Perfect Cost Grid Limited has been working since 21 December 2012. The present status of the company is Active. The registered address of Pa Perfect Cost Grid Limited is 123 Buckingham Palace Road London Sw1w 9sr. . GREENFIELD, James William is a Secretary of the company. GORDON, Matthew Millar is a Director of the company. JANJUAH, Kully is a Director of the company. MIDDLETON, Alan is a Director of the company. Secretary KING, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENFIELD, James William
Appointed Date: 01 July 2016
Director
GORDON, Matthew Millar
Appointed Date: 07 January 2013
51 years old
Director
JANJUAH, Kully
Appointed Date: 21 December 2012
57 years old
Director
MIDDLETON, Alan
Appointed Date: 07 January 2013
59 years old

Resigned Directors

Secretary
KING, Robert
Resigned: 01 July 2016
Appointed Date: 21 December 2012

Persons With Significant Control

Pa Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PA PERFECT COST GRID LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Termination of appointment of Robert King as a secretary on 1 July 2016
13 Jul 2016
Appointment of Mr James William Greenfield as a secretary on 1 July 2016
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
22 Jan 2013
Director's details changed for Matthew Gordon on 22 January 2013
17 Jan 2013
Appointment of Matthew Gordon as a director
11 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013
Appointment of Mr Alan Middleton as a director
21 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PA PERFECT COST GRID LIMITED Charges

10 March 2016
Charge code 0833 9738 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, 5 the North Colonnade, Canary Wharf, London, E14 4BB as Security Agent (As Security Agent for Each of the Secured Parties)
Description: The real property being: property description: the…

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