PIHL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PIHL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIHL SERVICES LIMITED was incorporated 19 years ago on 09/03/2005 and has the registered number: 05386803. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

PIHL SERVICES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CAVENDISH HOUSE
LONDON
W1G 0PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2005-03-10 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2005-03-10 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2005-03-10 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 2005-03-09 UNTIL 2005-03-10 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2005-03-09 UNTIL 2005-03-10 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-03-09 UNTIL 2005-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestbury Investment Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PIHL Services Limited - Period Ending 2023-02-28 2023-11-30 28-02-2023

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