THE PRIVATE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8HF

Company number 04386483
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 36 QUEEN ANNE STREET, LONDON, W1G 8HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Ms Anne Marie Holland on 6 June 2016. The most likely internet sites of THE PRIVATE GROUP LIMITED are www.theprivategroup.co.uk, and www.the-private-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The Private Group Limited is a Private Limited Company. The company registration number is 04386483. The Private Group Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of The Private Group Limited is 36 Queen Anne Street London W1g 8hf. . NG, Shing Kheong is a Secretary of the company. BAKER, Clifford Malcolm is a Director of the company. COONEY, Simon Francis is a Director of the company. HOLLAND, Anne Marie is a Director of the company. Secretary DUCKWORTH, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NG, Shing Kheong
Appointed Date: 25 August 2011
Director
BAKER, Clifford Malcolm
Appointed Date: 21 March 2002
69 years old
Director
COONEY, Simon Francis
Appointed Date: 21 March 2002
69 years old
Director
HOLLAND, Anne Marie
Appointed Date: 25 April 2012
47 years old

Resigned Directors

Secretary
DUCKWORTH, Christopher
Resigned: 25 August 2011
Appointed Date: 21 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2002
Appointed Date: 04 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Simon Francis Cooney
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PRIVATE GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Jun 2016
Director's details changed for Ms Anne Marie Holland on 6 June 2016
06 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 47 more events
12 Apr 2002
New director appointed
12 Apr 2002
New director appointed
12 Apr 2002
New secretary appointed
12 Apr 2002
Registered office changed on 12/04/02 from: 28 wimpole street london W1G 8GW
04 Mar 2002
Incorporation

THE PRIVATE GROUP LIMITED Charges

4 February 2010
Debenture
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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