PIHL WENTWORTH MANAGER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 05063116
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of PIHL WENTWORTH MANAGER LIMITED are www.pihlwentworthmanager.co.uk, and www.pihl-wentworth-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pihl Wentworth Manager Limited is a Private Limited Company. The company registration number is 05063116. Pihl Wentworth Manager Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Pihl Wentworth Manager Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 04 March 2004
Director
EVANS, Timothy James
Appointed Date: 26 April 2005
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 04 March 2004
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 04 March 2004
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004
Director
HUNTSMOOR LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Prestbury Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIHL WENTWORTH MANAGER LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
29 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 36 more events
15 Mar 2004
New secretary appointed;new director appointed
15 Mar 2004
Registered office changed on 15/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX
15 Mar 2004
Director resigned
15 Mar 2004
Director resigned
03 Mar 2004
Incorporation

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