PLSL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

PLSL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLSL NOMINEES LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03839656.

PLSL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64191 - Banks
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

PRINCE FREDERICK HOUSE 4TH FLOOR
LONDON
W1S 1PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IAN WOOLDRIDGE Oct 1964 Secretary 2007-08-16 CURRENT
MR DAVID ALAN FACEY Jul 1962 British Director 2007-08-16 CURRENT
MR JOHN SEBASTIAN MACKAY May 1955 British Director 2007-08-16 CURRENT
MR ROBERT IAN WOOLDRIDGE Oct 1964 Director 2007-08-16 CURRENT
PHARMA NOMINEES LIMITED Secretary 2007-03-01 UNTIL 2007-08-16 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Secretary 1999-09-07 UNTIL 2007-03-01 RESIGNED
SIMON JOHN HARDWICK Oct 1955 British Director 1999-09-07 UNTIL 2001-05-01 RESIGNED
MR KEITH MARSHALL ROBINSON British Director 1999-09-07 UNTIL 2001-05-01 RESIGNED
MR NICHOLAS ALAN ROCHE Jun 1953 British Director 1999-09-07 UNTIL 2007-08-16 RESIGNED
ALAN HUGH WILLIAMS Sep 1947 British Director 1999-09-07 UNTIL 2001-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Facey 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAM (NOMINEES) LTD LONDON Active DORMANT 74990 - Non-trading company
THE ACORN NURSERY SCHOOLS LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
SWAN ENFORD LIMITED PEWSEY Active UNAUDITED ABRIDGED 56302 - Public houses and bars
TAM ASSET MANAGEMENT LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
NOTTING HILL PREPARATORY SCHOOL LIMITED LONDON ENGLAND Active GROUP 85200 - Primary education
VH NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
WESTCO MEDICAL LIMITED LIVERPOOL Dissolved... SMALL 32500 - Manufacture of medical and dental instruments and supplies
KODAL MINERALS PLC LONDON Active GROUP 08990 - Other mining and quarrying n.e.c.
WESTCO MEDICAL HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 32500 - Manufacture of medical and dental instruments and supplies
OCTAVUS DEVELOPMENTS LIMITED SALISBURY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
KODAL NORWAY (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 08910 - Mining of chemical and fertilizer minerals
ARC CABLE AND COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
S P ANGEL NOMINEES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SOLLER FIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S.P. ANGEL CORPORATE FINANCE LLP LONDON ENGLAND Active SMALL None Supplied
OCTAVUS PROPERTIES LLP SALISBURY ENGLAND Active UNAUDITED ABRIDGED None Supplied
PEQUOD PRODUCERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
OCTAVUS 2 LLP LONDON UNITED KINGDOM Dissolved... None Supplied
BEDFORD PARK DOGS LLP FARNHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PLSL NOMINEES LIMITED 2019-07-23 30-09-2018 £1 equity
Micro-entity Accounts - PLSL NOMINEES LIMITED 2018-06-21 30-09-2017 £7,438 Cash £1 equity
Abbreviated Company Accounts - PLSL NOMINEES LIMITED 2017-06-30 30-09-2016 £7,595 Cash £1 equity
Abbreviated Company Accounts - PLSL NOMINEES LIMITED 2016-06-30 30-09-2015 £100 equity
Abbreviated Company Accounts - PLSL NOMINEES LIMITED 2015-06-23 30-09-2014 £7,909 Cash £1 equity
Abbreviated Company Accounts - PLSL NOMINEES LIMITED 2014-08-05 30-09-2013 £8,107 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GORMLEY AND GAMBLE LIMITED LONDON ENGLAND Active MICRO ENTITY 14132 - Manufacture of other women's outerwear