PUFFIN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUFFIN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PUFFIN INVESTMENTS LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982454. The accounts status is TOTAL EXEMPTION FULL.
PUFFIN INVESTMENTS LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982454. The accounts status is TOTAL EXEMPTION FULL.
PUFFIN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2021 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2021 | 07/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANTHONY HARROD | Jan 1963 | British | Director | 2020-07-01 | CURRENT |
MR JONATHAN MARK LANGMEAD | Apr 1982 | British | Director | 2020-07-01 | CURRENT |
MR HUW EDWIN MORGAN THOMAS | Mar 1970 | Welsh | Director | 2020-07-01 | CURRENT |
ROBERT EUSTACE BACHE | Oct 1953 | British | Secretary | 1995-01-19 UNTIL 1996-03-31 | RESIGNED |
ROBERT EUSTACE BACHE | Oct 1953 | British | Secretary | 1994-12-01 UNTIL 1995-01-19 | RESIGNED |
MS BEVERLEY JAYNE HUMPHREYS | Mar 1956 | Secretary | 2008-11-26 UNTIL 2012-12-31 | RESIGNED | |
CINDY ANN PLUNKETT | Nov 1965 | Secretary | 1997-12-08 UNTIL 2008-11-28 | RESIGNED | |
MR PETER JAMES MORTON SCALE | Aug 1948 | British | Secretary | 1996-04-01 UNTIL 1997-10-22 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
STUART LESLIE EDWARDS | May 1945 | British | Director | 1994-12-01 UNTIL 1997-10-22 | RESIGNED |
WILLIAM PEREGRINE RICHARDS | Jun 1948 | British | Director | 1994-12-01 UNTIL 2004-11-15 | RESIGNED |
MR PETER JAMES MORTON SCALE | Aug 1948 | British | Director | 1995-01-19 UNTIL 2020-07-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1994-10-24 | RESIGNED | ||
MR JAMES ELLIOTT MORRIS | Sep 1965 | British | Director | 2006-11-20 UNTIL 2020-07-01 | RESIGNED |
DAVID LLEWELYN SCALE REES | Feb 1937 | British | Director | 1995-01-19 UNTIL 1997-10-22 | RESIGNED |
MR RICHARD JOHN HAYMAN | May 1965 | British | Director | 1997-10-22 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alcid Investments Limited | 2020-07-01 | Haverfordwest |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard John Hayman | 2016-07-01 - 2020-07-01 | 5/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Puffin Investments Limited Filleted accounts for Companies House (small and micro) | 2021-04-23 | 30-03-2021 | £1 equity |