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 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
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 |
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 |