Company number 05885112
Status Active
Incorporation Date 24 July 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 thirty-five events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 22 July 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of PIHL EQUITY ASSESSMENTS LIMITED are www.pihlequityassessments.co.uk, and www.pihl-equity-assessments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pihl Equity Assessments Limited is a Private Limited Company.
The company registration number is 05885112. Pihl Equity Assessments Limited has been working since 24 July 2006.
The present status of the company is Active. The registered address of Pihl Equity Assessments 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
Resigned Directors
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 August 2006
Appointed Date: 24 July 2006
Director
HUNTSMOOR LIMITED
Resigned: 10 August 2006
Appointed Date: 24 July 2006
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 August 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Mr Nicholas Mark Leslau
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel William Wray
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PIHL EQUITY ASSESSMENTS LIMITED Events
10 Nov 2016
Full accounts made up to 5 April 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
04 Nov 2015
Full accounts made up to 5 April 2015
11 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
17 Dec 2014
Full accounts made up to 5 April 2014
...
... and 25 more events
23 Aug 2006
Registered office changed on 23/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
23 Aug 2006
Director resigned
24 Jul 2006
Incorporation