PIL MEXICO HOLDINGS 1 LIMITED
LONDON BACKSET LIMITED

Hellopages » Greater London » Westminster » W1U 1QU
Company number 09855964
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016; Termination of appointment of Anita Debra Delaney as a director on 31 January 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of PIL MEXICO HOLDINGS 1 LIMITED are www.pilmexicoholdings1.co.uk, and www.pil-mexico-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pil Mexico Holdings 1 Limited is a Private Limited Company. The company registration number is 09855964. Pil Mexico Holdings 1 Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Pil Mexico Holdings 1 Limited is 101 Wigmore Street London United Kingdom W1u 1qu. . BROWN, Steven David Russell is a Director of the company. ROBINSON, Charles David is a Director of the company. Secretary HUGHES, Jason has been resigned. Director DAVIS, Andrew Simon has been resigned. Director DELANEY, Anita Debra has been resigned. Director HOGAN, Sean Lee has been resigned. Director ROBSON, Ryan James Henry has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BROWN, Steven David Russell
Appointed Date: 01 April 2016
57 years old
Director
ROBINSON, Charles David
Appointed Date: 11 April 2016
64 years old

Resigned Directors

Secretary
HUGHES, Jason
Resigned: 01 April 2016
Appointed Date: 01 March 2016
Director
DAVIS, Andrew Simon
Resigned: 01 March 2016
Appointed Date: 04 November 2015
62 years old
Director
DELANEY, Anita Debra
Resigned: 31 January 2017
Appointed Date: 01 April 2016
59 years old
Director
HOGAN, Sean Lee
Resigned: 01 April 2016
Appointed Date: 01 March 2016
54 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 July 2016
Appointed Date: 01 April 2016
55 years old

Persons With Significant Control

International Schools Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIL MEXICO HOLDINGS 1 LIMITED Events

15 Feb 2017
Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Feb 2017
Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Aug 2016
Current accounting period shortened from 30 November 2016 to 31 August 2016
31 May 2016
Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 101 Wigmore Street London W1U 1QU on 31 May 2016
...
... and 7 more events
08 Apr 2016
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to One Fleet Place London EC4M 7WS on 8 April 2016
10 Mar 2016
Appointment of Mr Jason Hughes as a secretary on 1 March 2016
04 Mar 2016
Appointment of Mr Sean Lee Hogan as a director on 1 March 2016
04 Mar 2016
Termination of appointment of Andrew Simon Davis as a director on 1 March 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1

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