PFFM LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 04403026
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 96 . The most likely internet sites of PFFM LTD are www.pffm.co.uk, and www.pffm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Pffm Ltd is a Private Limited Company. The company registration number is 04403026. Pffm Ltd has been working since 25 March 2002. The present status of the company is Active. The registered address of Pffm Ltd is 5 Manchester Square London W1u 3pd. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 25 March 2002
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 25 March 2002
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 25 March 2002
89 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Frischmann Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFFM LTD Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 96
27 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
14 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 37 more events
14 Aug 2002
New secretary appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Registered office changed on 09/04/02 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Mar 2002
Incorporation

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