PRESS ACQUISITIONS LIMITED
LONDON 2252ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 05098596
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 3 January 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,000 ; Statement by Directors. The most likely internet sites of PRESS ACQUISITIONS LIMITED are www.pressacquisitions.co.uk, and www.press-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Press Acquisitions Limited is a Private Limited Company. The company registration number is 05098596. Press Acquisitions Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Press Acquisitions Limited is 2nd Floor 14 St George Street London W1s 1fe. . BARCLAY, Aidan Stuart is a Director of the company. BARCLAY, Howard Myles is a Director of the company. MOWATT, Rigel Kent is a Director of the company. PETERS, Philip Leslie is a Director of the company. SEAL, Michael is a Director of the company. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARCLAY, Aidan Stuart
Appointed Date: 04 June 2004
69 years old
Director
BARCLAY, Howard Myles
Appointed Date: 04 June 2004
65 years old
Director
MOWATT, Rigel Kent
Appointed Date: 04 June 2004
77 years old
Director
PETERS, Philip Leslie
Appointed Date: 04 June 2004
68 years old
Director
SEAL, Michael
Appointed Date: 04 June 2004
77 years old

Resigned Directors

Secretary
GRIFFITHS, Sally Jane
Resigned: 19 August 2005
Appointed Date: 09 December 2004
Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 20 August 2005
Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 09 December 2004
Appointed Date: 04 June 2004
Nominee Secretary
SISEC LIMITED
Resigned: 04 June 2004
Appointed Date: 08 April 2004
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 04 June 2004
Appointed Date: 08 April 2004
Nominee Director
LOVITING LIMITED
Resigned: 04 June 2004
Appointed Date: 08 April 2004

PRESS ACQUISITIONS LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 3 January 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
06 Jul 2015
Statement by Directors
06 Jul 2015
Statement of capital on 6 July 2015
  • GBP 1,000,000.00
06 Jul 2015
Solvency Statement dated 06/07/15
...
... and 71 more events
15 Jun 2004
New director appointed
10 Jun 2004
Registered office changed on 10/06/04 from: 21 holborn viaduct london EC1A 2DY
10 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
04 Jun 2004
Company name changed 2252ND single member shelf inves tment company LIMITED\certificate issued on 04/06/04
08 Apr 2004
Incorporation

PRESS ACQUISITIONS LIMITED Charges

22 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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