Company number 06891492
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of PI-YHUK-ALIE LTD are www.piyhukalie.co.uk, and www.pi-yhuk-alie.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Pi Yhuk Alie Ltd is a Private Limited Company.
The company registration number is 06891492. Pi Yhuk Alie Ltd has been working since 29 April 2009.
The present status of the company is Active. The registered address of Pi Yhuk Alie Ltd is 27 Mortimer Street London W1t 3bl. . FORSTER, Astrid Sandra Clare is a Secretary of the company. THORPE, Robert is a Director of the company. THORPE, Suzy is a Director of the company. Director LOGAN, Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LOGAN, Elizabeth
Resigned: 30 April 2009
Appointed Date: 29 April 2009
59 years old
Persons With Significant Control
Mr Robert Thorpe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzy Thorpe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PI-YHUK-ALIE LTD Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 17 more events
12 Apr 2010
Termination of appointment of Elizabeth Logan as a director
23 Mar 2010
Company name changed jolly property developments LIMITED\certificate issued on 23/03/10
-
RES15 ‐
Change company name resolution on 2009-04-30
19 Mar 2010
Change of name notice
30 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
29 Apr 2009
Incorporation