Pc Partnership Nominee Ltd

General information

Name:

Pc Partnership Nominee Limited

Office Address:

York House 45 Seymour Street W1H 7LX London

Number: 09320533

Incorporation date: 2014-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pc Partnership Nominee Ltd may be contacted at York House, 45 Seymour Street in London. The zip code is W1H 7LX. Pc Partnership Nominee has been active on the market since the firm was established on 2014-11-20. The registered no. is 09320533. The enterprise's SIC and NACE codes are 41100: Development of building projects. 2023-03-31 is the last time when the accounts were reported.

As stated, the following business was created 10 years ago and has been presided over by sixteen directors, and out this collection of individuals five (Gavin B., Timothy H., Timothy D. and 2 others listed below) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: British Land Company Secretarial Limited.

The companies that control this firm are as follows: 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.

Company staff

Gavin B.

Role: Director

Appointed: 29 March 2021

Latest update: 28 February 2024

Timothy H.

Role: Director

Appointed: 26 April 2018

Latest update: 28 February 2024

Timothy D.

Role: Director

Appointed: 26 April 2018

Latest update: 28 February 2024

Jonathan M.

Role: Director

Appointed: 26 April 2018

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 06 December 2016

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

Latest update: 28 February 2024

David L.

Role: Director

Appointed: 20 November 2014

Latest update: 28 February 2024

People with significant control

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

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Free Download
Director's appointment was terminated on Monday 22nd January 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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