PCDF SECOND (B) NOMINEES 9 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 08128735
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address TIME & LIFE BUILDING /1, BRUTON STREET, LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Satisfaction of charge 081287350001 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PCDF SECOND (B) NOMINEES 9 LIMITED are www.pcdfsecondbnominees9.co.uk, and www.pcdf-second-b-nominees-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Pcdf Second B Nominees 9 Limited is a Private Limited Company. The company registration number is 08128735. Pcdf Second B Nominees 9 Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Pcdf Second B Nominees 9 Limited is Time Life Building 1 Bruton Street London W1j 6tl. . BUTTON, Christopher James is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTTON, Christopher James
Appointed Date: 03 July 2012
50 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 03 July 2012
78 years old
Director
PRICE, Alexander David William
Appointed Date: 03 July 2012
54 years old

Persons With Significant Control

Pcdf Ii (B) General Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCDF SECOND (B) NOMINEES 9 LIMITED Events

22 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
06 Oct 2016
Satisfaction of charge 081287350001 in full
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
11 Dec 2015
Accounts for a small company made up to 31 March 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 5 more events
02 Sep 2013
Director's details changed for Mr Christopher James Button on 23 August 2013
16 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
13 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
11 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PCDF SECOND (B) NOMINEES 9 LIMITED Charges

20 December 2013
Charge code 0812 8735 0001
Delivered: 7 January 2014
Status: Satisfied on 6 October 2016
Persons entitled: Santander UK PLC
Description: A debenture taking fixed and floating charges over all the…

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