PRII INVEST LIMITED
LONDON GORRANGA POWER LIMITED

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Company number 05475577
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address THIRD FLOOR CARRINGTON HOUSE 126-130 REGENT STREET, MAYFAIR, LONDON, W1B 5SE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Tomas Mach as a director on 1 September 2016; Termination of appointment of Andreas Schaufelberger as a director on 1 September 2016; Appointment of Mr Daryl Cumberland as a director on 1 September 2016. The most likely internet sites of PRII INVEST LIMITED are www.priiinvest.co.uk, and www.prii-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prii Invest Limited is a Private Limited Company. The company registration number is 05475577. Prii Invest Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Prii Invest Limited is Third Floor Carrington House 126 130 Regent Street Mayfair London W1b 5se. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. CUMBERLAND, Daryl is a Director of the company. Secretary BRIDGEFIELD SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director MACH, Tomas has been resigned. Director NEWMAN, Paul has been resigned. Director SCHAUFELBERGER, Andreas has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 06 June 2012
Director
CUMBERLAND, Daryl
Appointed Date: 01 September 2016
49 years old

Resigned Directors

Secretary
BRIDGEFIELD SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 19 October 2009
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 27 May 2008
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 10 June 2005
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2005
Appointed Date: 08 June 2005
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 27 May 2008
Appointed Date: 21 November 2007
Director
MACH, Tomas
Resigned: 01 September 2016
Appointed Date: 10 January 2006
70 years old
Director
NEWMAN, Paul
Resigned: 09 June 2010
Appointed Date: 19 October 2009
57 years old
Director
SCHAUFELBERGER, Andreas
Resigned: 01 September 2016
Appointed Date: 10 January 2006
57 years old
Director
ANNAN LIMITED
Resigned: 10 January 2006
Appointed Date: 10 June 2005
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 10 June 2005
Appointed Date: 08 June 2005

PRII INVEST LIMITED Events

14 Sep 2016
Termination of appointment of Tomas Mach as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Andreas Schaufelberger as a director on 1 September 2016
14 Sep 2016
Appointment of Mr Daryl Cumberland as a director on 1 September 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 53 more events
04 Jul 2005
Ad 10/06/05--------- £ si 1@1=1 £ ic 1/2
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
04 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
08 Jun 2005
Incorporation

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