PCDF SECOND NOMINEES 25 LIMITED
LONDON

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Company number 07503267
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address TIME & LIFE BUILDING 1 BRUTON STREET, MAYFAIR, 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 seventeen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of PCDF SECOND NOMINEES 25 LIMITED are www.pcdfsecondnominees25.co.uk, and www.pcdf-second-nominees-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pcdf Second Nominees 25 Limited is a Private Limited Company. The company registration number is 07503267. Pcdf Second Nominees 25 Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Pcdf Second Nominees 25 Limited is Time Life Building 1 Bruton Street Mayfair 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. SHELDON, Rupert Charles Thomas 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: 06 July 2012
50 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 24 January 2011
78 years old
Director
PRICE, Alexander David William
Appointed Date: 24 January 2011
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 24 January 2011
56 years old

Persons With Significant Control

Palmer Capital Second General Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCDF SECOND NOMINEES 25 LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
12 Dec 2015
Accounts for a small company made up to 31 March 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 7 more events
06 Jul 2012
Appointment of Mr Christopher James Button as a director
06 Mar 2012
Annual return made up to 24 January 2012 with full list of shareholders
23 Nov 2011
Accounts for a small company made up to 31 March 2011
03 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 March 2011
24 Jan 2011
Incorporation

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