Pc Lease Nominee Ltd

General information

Name:

Pc Lease Nominee Limited

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 09320541

Incorporation date: 2014-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pc Lease Nominee started its operations in 2014 as a Private Limited Company under the ID 09320541. This particular firm has been active for 10 years and the present status is active. This company's registered office is situated in London at York House. Anyone could also locate the company utilizing the area code of W1H 7LX. The firm's registered with SIC code 41100 and has the NACE code: Development of building projects. Pc Lease Nominee Limited filed its latest accounts for the period up to Fri, 31st Mar 2023. The company's most recent confirmation statement was released on Sun, 20th Nov 2022.

Gavin B., Timothy H., Timothy D. and 2 others listed below are the enterprise's directors and have been cooperating as the Management Board since 2021-03-29. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

Company staff

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 8 March 2024

Timothy H.

Role: Director

Appointed: 26 April 2018

Latest update: 8 March 2024

Timothy D.

Role: Director

Appointed: 26 April 2018

Latest update: 8 March 2024

Jonathan M.

Role: Director

Appointed: 26 April 2018

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 06 December 2016

Address: Seymour Street, London, W1H 7LX, United Kingdom

Latest update: 8 March 2024

David L.

Role: Director

Appointed: 20 November 2014

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Paddington Central I (Gp) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 45 Seymour Street, W1H 7LX.

Paddington Central I (Gp) Limited
Address: York House 45 Seymour Street, London, W1H 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other
Free Download
Director's appointment was terminated on January 22, 2024 (TM01)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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