PIHL PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 05716886
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 thirty-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 2016-04-04 GBP 44.68 . The most likely internet sites of PIHL PROPERTY HOLDINGS LIMITED are www.pihlpropertyholdings.co.uk, and www.pihl-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Pihl Property Holdings Limited is a Private Limited Company. The company registration number is 05716886. Pihl Property Holdings Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Pihl Property Holdings 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

PIHL PROPERTY HOLDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 February 2017 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 44.68

04 Nov 2015
Full accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 44.68

...
... and 29 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