P.l.r.nominees Limited

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General information

Name:

P.l.r.nominees Ltd

Office Address:

Regina House 124 Finchley Road NW3 5JS London

Number: 00615508

Incorporation date: 1958-11-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is Tuesday 25th November 1958. Started under no. 00615508, the company operates as a Private Limited Company. You may find the headquarters of the company during business times at the following address: Regina House 124 Finchley Road, NW3 5JS London. This company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. September 30, 2022 is the last time company accounts were reported.

When it comes to the firm's executives list, for 21 years there have been three directors: Richard P., Paul T. and Anthony P.. At least one secretary in this firm is a limited company: Marylebone Secretaries Limited.

The companies that control this firm are: Nyman Libson Paul Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 124 Finchley Road, NW3 5JS and was registered as a PSC under the registration number Oc338971.

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 10 January 2003

Latest update: 4 April 2024

Paul T.

Role: Director

Appointed: 25 August 1999

Latest update: 4 April 2024

Anthony P.

Role: Director

Appointed: 29 July 1998

Latest update: 4 April 2024

Marylebone Secretaries Limited

Role: Corporate Secretary

Appointed: 26 May 1992

Address: Regina House, 124 Finchley Road, London, NW3 5JS

Latest update: 4 April 2024

People with significant control

Nyman Libson Paul Llp
Address: Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Uk
Place registered Companies House
Registration number Oc338971
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony P.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joel N.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 May 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 18 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 18 May 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 12 May 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
65
Company Age

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