PUKGLF 6 LIMITED
LONDON EMLOR PROPERTY NO. 9 LIMITED

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Company number 09028661
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, ENGLAND, WC2N 5HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 9 March 2017. The most likely internet sites of PUKGLF 6 LIMITED are www.pukglf6.co.uk, and www.pukglf-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pukglf 6 Limited is a Private Limited Company. The company registration number is 09028661. Pukglf 6 Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Pukglf 6 Limited is Grand Buildings 1 3 Strand Trafalgar Square London England Wc2n 5hr. . CROWE, Charles George William is a Director of the company. DENNIS-JONES, Paul Richard is a Director of the company. Secretary BAILEY, Roger Piers Marden has been resigned. Secretary LAWRENCE, Nigel Anthony has been resigned. Secretary RILEY, Darren Mark has been resigned. Director MARLOW, Dean has been resigned. Director MCCARTHY, Clinton James has been resigned. Director MCCARTHY, Spencer John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CROWE, Charles George William
Appointed Date: 07 March 2017
54 years old
Director
DENNIS-JONES, Paul Richard
Appointed Date: 07 March 2017
56 years old

Resigned Directors

Secretary
BAILEY, Roger Piers Marden
Resigned: 30 January 2017
Appointed Date: 01 July 2016
Secretary
LAWRENCE, Nigel Anthony
Resigned: 30 June 2016
Appointed Date: 07 May 2014
Secretary
RILEY, Darren Mark
Resigned: 07 March 2017
Appointed Date: 31 January 2017
Director
MARLOW, Dean
Resigned: 07 March 2017
Appointed Date: 07 May 2014
54 years old
Director
MCCARTHY, Clinton James
Resigned: 07 March 2017
Appointed Date: 07 May 2014
61 years old
Director
MCCARTHY, Spencer John
Resigned: 07 March 2017
Appointed Date: 07 May 2014
59 years old

PUKGLF 6 LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
This document is being processed and will be available in 5 days.
14 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 9 March 2017
08 Mar 2017
Termination of appointment of Clinton James Mccarthy as a director on 7 March 2017
08 Mar 2017
Appointment of Mr Paul Richard Dennis-Jones as a director on 7 March 2017
...
... and 15 more events
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
14 Nov 2015
Current accounting period extended from 31 May 2016 to 30 June 2016
12 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
01 Apr 2015
Director's details changed for Mr Dean Marlow on 13 March 2015
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 2

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