THE PRIVATE INVESTMENT OFFICE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 05070122
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of THE PRIVATE INVESTMENT OFFICE LIMITED are www.theprivateinvestmentoffice.co.uk, and www.the-private-investment-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Private Investment Office Limited is a Private Limited Company. The company registration number is 05070122. The Private Investment Office Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of The Private Investment Office Limited is 105 Wigmore Street London W1u 1qy. . BATEMAN, Amanda Macfarlane is a Secretary of the company. OFFERGELT, Bruce Louis is a Director of the company. Secretary MILLER, David John has been resigned. Secretary C K SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DRAKE, William Eric has been resigned. Director WETHERED, James Adam Lawrence has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATEMAN, Amanda Macfarlane
Appointed Date: 30 September 2014
Director
OFFERGELT, Bruce Louis
Appointed Date: 01 July 2015
67 years old

Resigned Directors

Secretary
MILLER, David John
Resigned: 01 February 2012
Appointed Date: 14 April 2005
Secretary
C K SECRETARIAL SERVICES LIMITED
Resigned: 14 April 2005
Appointed Date: 10 March 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
DRAKE, William Eric
Resigned: 01 July 2015
Appointed Date: 10 March 2004
71 years old
Director
WETHERED, James Adam Lawrence
Resigned: 01 July 2015
Appointed Date: 10 October 2012
72 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

THE PRIVATE INVESTMENT OFFICE LIMITED Events

28 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
28 Jul 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
...
... and 39 more events
11 May 2004
New director appointed
11 May 2004
New secretary appointed
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
10 Mar 2004
Incorporation

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