Company number 01728605
Status Active
Incorporation Date 2 June 1983
Company Type Private Limited Company
Address 7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, UNITED KINGDOM, SW1W 0AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Satisfaction of charge 6 in full; All of the property or undertaking has been released from charge 5. The most likely internet sites of PI LIMITED are www.pi.co.uk, and www.pi.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Limited is a Private Limited Company.
The company registration number is 01728605. Pi Limited has been working since 02 June 1983.
The present status of the company is Active. The registered address of Pi Limited is 7th Floor 52 Grosvenor Gardens London United Kingdom Sw1w 0au. . CHOE, Keesup is a Director of the company. SHAH, Ayesha Najma is a Director of the company. Secretary JOHNSON, Susan Linda has been resigned. Director JOHNSON, Stephen Carl has been resigned. Director JOHNSON, Susan Linda has been resigned. Director JOHNSON, Walter Albert has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Ayesha Najma Shah
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pi Benchmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
PI LIMITED Events
10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
07 Feb 2017
Satisfaction of charge 6 in full
11 Jan 2017
All of the property or undertaking has been released from charge 5
11 Jan 2017
Satisfaction of charge 5 in full
11 Jan 2017
Satisfaction of charge 4 in full
...
... and 124 more events
26 Sep 1986
Accounts for a small company made up to 31 December 1985
26 Sep 1986
Return made up to 30/07/86; full list of members
04 Jul 1983
Memorandum and Articles of Association
02 Jun 1983
Certificate of incorporation
11 October 2012
Debenture
Delivered: 17 October 2012
Status: Satisfied
on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2010
Rent deposit deed
Delivered: 20 July 2010
Status: Satisfied
on 11 January 2017
Persons entitled: Grosvenor Commercial Properties
Description: The rent deposit.
14 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Satisfied
on 11 January 2017
Persons entitled: Grosvenor Commercial Properties
Description: The sum of £20,453.81 to pay into the account and any other…
31 July 1990
Single debenture
Delivered: 2 August 1990
Status: Satisfied
on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
9 January 1990
Debenture
Delivered: 25 January 1990
Status: Satisfied
on 23 February 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtues). Fixed and floating charges over…
27 August 1987
Corporate mortgage
Delivered: 9 September 1987
Status: Satisfied
on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: The goods:- 1 sanderson computer model 150 serial no 5280 3…