PIHL EQUITY ADMINISTRATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 05716927
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1.01 . The most likely internet sites of PIHL EQUITY ADMINISTRATION LIMITED are www.pihlequityadministration.co.uk, and www.pihl-equity-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pihl Equity Administration Limited is a Private Limited Company. The company registration number is 05716927. Pihl Equity Administration Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Pihl Equity Administration Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. WRAY, Nigel William is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 23 February 2006
Director
GUMM, Sandra Louise
Appointed Date: 23 February 2006
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 23 February 2006
66 years old
Director
WRAY, Nigel William
Appointed Date: 23 February 2006
77 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 February 2006
Appointed Date: 21 February 2006
Director
HUNTSMOOR LIMITED
Resigned: 23 February 2006
Appointed Date: 21 February 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Prestbury Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uberior Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIHL EQUITY ADMINISTRATION LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Feb 2017
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1.01
18 Feb 2016
Full accounts made up to 31 March 2015
18 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 49 more events
03 Mar 2006
Director resigned
03 Mar 2006
New director appointed
03 Mar 2006
New secretary appointed;new director appointed
03 Mar 2006
New director appointed
21 Feb 2006
Incorporation

PIHL EQUITY ADMINISTRATION LIMITED Charges

3 August 2007
Debenture
Delivered: 15 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over all property and assets…
3 August 2007
Assignment of rights
Delivered: 15 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and the full benefit of the…
9 May 2007
Pledge over shares
Delivered: 29 May 2007
Status: Satisfied on 16 March 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties(The Security Agent)
Description: 1,200 A1 shares 1,200 B1 shares. See the mortgage charge…

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