PMF-2, LTD - LONDON
Company Profile | Company Filings |
Overview
PMF-2, LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PMF-2, LTD was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035199. The accounts status is FULL.
PMF-2, LTD was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035199. The accounts status is FULL.
PMF-2, LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
PLUMTREE COURT
LONDON
EC4A 4AU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2020 | 30/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS KELLY | Secretary | 2013-03-27 | CURRENT | ||
CLARE CHARLOTTE RICHARDS | Secretary | 2010-02-22 | CURRENT | ||
MR MICHAEL HOLMES | Oct 1973 | British | Director | 2013-08-01 | CURRENT |
MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2014-09-26 | CURRENT |
MR GREGORY PAUL MINSON | Aug 1976 | American,British | Director | 2008-06-26 UNTIL 2015-04-14 | RESIGNED |
MS. NOLA JEAN BROWN | British | Secretary | 2007-06-19 UNTIL 2008-11-06 | RESIGNED | |
MR NICHOLAS DAVID RUSSELL | British | Secretary | 2004-02-05 UNTIL 2012-08-17 | RESIGNED | |
MR. SHAUN ANTHONY COLLINS | May 1968 | British | Director | 2011-09-30 UNTIL 2013-04-10 | RESIGNED |
ION DIMITRIS DAGTOGLOU DE CARTERET | Feb 1968 | British | Director | 2004-02-05 UNTIL 2008-11-06 | RESIGNED |
MS JACQUELINE ANN HALE | Aug 1975 | British | Director | 2009-03-16 UNTIL 2010-07-09 | RESIGNED |
ALBERT KAI CHUNG HO | Jun 1975 | British | Director | 2004-02-05 UNTIL 2009-01-31 | RESIGNED |
CAROLINA MARTE | Aug 1979 | Dominican Republic | Director | 2010-12-31 UNTIL 2014-03-21 | RESIGNED |
KIMMO BENJAM TAMMELA | Jun 1968 | British | Director | 2004-02-05 UNTIL 2008-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pmf-1, Ltd | 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Elq Investors, Ltd | 2016-04-06 - 2018-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |