PCP (NOMINEES) LIMITED
MAYFAIR LONDON

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Company number 04305183
Status Active - Proposal to Strike off
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address TIME & LIFE BUILDING, ONE BRUTON STREET 6TH FLOOR, MAYFAIR LONDON, W1J 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PCP (NOMINEES) LIMITED are www.pcpnominees.co.uk, and www.pcp-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pcp Nominees Limited is a Private Limited Company. The company registration number is 04305183. Pcp Nominees Limited has been working since 16 October 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Pcp Nominees Limited is Time Life Building One Bruton Street 6th Floor Mayfair London W1j 6tl. . DIGBY-BELL, Christopher Harvey is a Secretary of the company. DIGBY-BELL, Christopher Harvey is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. Secretary ROCHE, Nicholas Alan has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AUDEN, Crispin Jeremy has been resigned. Director PROFESSIONAL LEGAL SERVICES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DIGBY-BELL, Christopher Harvey
Appointed Date: 04 December 2001
Director
DIGBY-BELL, Christopher Harvey
Appointed Date: 04 December 2001
77 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 04 December 2001
78 years old

Resigned Directors

Secretary
ROCHE, Nicholas Alan
Resigned: 13 December 2001
Appointed Date: 19 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 16 October 2001
Director
AUDEN, Crispin Jeremy
Resigned: 12 March 2008
Appointed Date: 04 December 2001
71 years old
Director
PROFESSIONAL LEGAL SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 19 October 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

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

PCP (NOMINEES) LIMITED Events

29 Mar 2017
Application to strike the company off the register
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
...
... and 38 more events
01 Nov 2001
Secretary resigned
01 Nov 2001
Registered office changed on 01/11/01 from: 12 york place leeds LS1 2DS
01 Nov 2001
New director appointed
01 Nov 2001
New secretary appointed
16 Oct 2001
Incorporation

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