PIMLICO PLACE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PIMLICO PLACE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
PIMLICO PLACE MANAGEMENT COMPANY LIMITED was incorporated 24 years ago on 12/07/1999 and has the registered number: 03805608. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

PIMLICO PLACE MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

3RD FLOOR COLLEGIATE HOUSE
LONDON
SE1 9RY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED (until 13/07/2020)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS SAPURIC Jul 1986 British Director 2023-07-06 CURRENT
MR XIANGJUN SHEN Aug 1986 Singaporean Director 2021-10-29 CURRENT
MR TAGIR KADIROVICH IZMAYLOV Jan 1949 Russian Director 2020-07-11 CURRENT
MR FRANCESCO ANTONIO IANNELLO Aug 1972 British Director 2023-06-21 CURRENT
MR MARK ROBERT INGRAM Sep 1954 British Director 2023-06-20 CURRENT
MR VINCENZO CATANESE May 1973 British Director 2023-06-21 CURRENT
MS DEBRA RACHEL YUDOLPH Apr 1964 British Director 2005-01-19 UNTIL 2008-12-19 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Secretary 1999-07-12 UNTIL 2003-10-01 RESIGNED
MRS MARIE LOUISE GLANVILLE Nov 1974 English Secretary 2003-10-01 UNTIL 2008-12-22 RESIGNED
ADAM MCGHIN Secretary 2016-03-04 UNTIL 2020-07-11 RESIGNED
MR KENNETH DAVID SMITH Secretary 2020-07-11 UNTIL 2023-05-10 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2008-12-18 UNTIL 2016-03-04 RESIGNED
JAMES FIELDER Feb 1964 British Director 2004-07-13 UNTIL 2005-01-19 RESIGNED
MR MICHAEL PATRICK WINDLE Nov 1954 British Director 2004-01-26 UNTIL 2004-12-02 RESIGNED
MR KENNETH DAVID SMITH Dec 1961 British Director 2020-07-11 UNTIL 2023-05-10 RESIGNED
SEAN ANTHONY SLADE Oct 1964 British Director 2004-05-05 UNTIL 2004-11-12 RESIGNED
PETER CHRISTOPHER GEORGE SCHWERDT Jun 1958 British Director 2004-07-13 UNTIL 2007-06-30 RESIGNED
MR MARK JEREMY ROBSON Apr 1959 British Director 2005-01-20 UNTIL 2019-04-30 RESIGNED
ANDREW MICHAEL PRATT Jul 1950 British Director 2007-07-23 UNTIL 2010-12-31 RESIGNED
MRS ELIZA PATTINSON Mar 1974 British Director 2019-04-23 UNTIL 2020-07-11 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 1999-07-12 UNTIL 2005-01-19 RESIGNED
STEPHEN DICKINSON Oct 1934 British Director 1999-07-12 UNTIL 2004-05-05 RESIGNED
MR RUPERT JEROME DICKINSON Nov 1959 British Director 1999-07-12 UNTIL 2005-01-19 RESIGNED
GEOFFREY JOSEPH DAVIS Aug 1957 British Director 1999-07-12 UNTIL 2006-11-02 RESIGNED
MR BRIAN AIDAN CRUMBLEY Apr 1958 British Director 2005-01-20 UNTIL 2005-09-30 RESIGNED

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BRIDGEWATER (HOME REVERSIONS) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
IT FINANCE & PROPERTY DEVELOPMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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