PIL MIDDLE EAST HOLDINGS LIMITED
LONDON PERMOTIO UAE HOLDCO LIMITED DUNCARY 14 LIMITED

Hellopages » Greater London » Westminster » W1U 1QU
Company number 08850410
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Anita Debra Delaney as a director on 31 January 2017; Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of PIL MIDDLE EAST HOLDINGS LIMITED are www.pilmiddleeastholdings.co.uk, and www.pil-middle-east-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pil Middle East Holdings Limited is a Private Limited Company. The company registration number is 08850410. Pil Middle East Holdings Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Pil Middle East Holdings 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 MH SECRETARIES LIMITED has been resigned. Director DELANEY, Anita Debra has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WHITE, Alexander Charles has been resigned. The company operates in "Educational support services".


Current Directors

Director
BROWN, Steven David Russell
Appointed Date: 01 March 2016
57 years old
Director
ROBINSON, Charles David
Appointed Date: 22 April 2015
64 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 01 November 2016
Appointed Date: 17 January 2014
Director
DELANEY, Anita Debra
Resigned: 31 January 2017
Appointed Date: 17 January 2014
59 years old
Director
ROBSON, Ryan James Henry
Resigned: 31 July 2016
Appointed Date: 17 January 2014
55 years old
Director
WHITE, Alexander Charles
Resigned: 31 March 2015
Appointed Date: 17 January 2014
56 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 MIDDLE EAST HOLDINGS LIMITED Events

15 Feb 2017
Termination of appointment of Anita Debra Delaney as a director on 31 January 2017
15 Feb 2017
Termination of appointment of Ryan James Henry Robson as a director on 31 July 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Nov 2016
Termination of appointment of Mh Secretaries Limited as a secretary on 1 November 2016
10 Jun 2016
Full accounts made up to 31 August 2015
...
... and 9 more events
23 Apr 2015
Company name changed duncary 14 LIMITED\certificate issued on 23/04/15
  • NM04 ‐ Change of name by provision in articles
22 Apr 2015
Appointment of Charles Robinson as a director on 22 April 2015
13 Apr 2015
Termination of appointment of Alexander Charles White as a director on 31 March 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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