PIMLICO PROPERTIES & INVESTMENTS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

PIMLICO PROPERTIES & INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
PIMLICO PROPERTIES & INVESTMENTS LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: 05592729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

PIMLICO PROPERTIES & INVESTMENTS LIMITED - MIDDLESEX

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE
MIDDLESEX
HA1 3EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROMETOWN LIMITED (until 11/06/2008)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAETANO ARMAO Jan 1962 Italian Director 2016-06-02 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-10-14 UNTIL 2005-11-08 RESIGNED
ACCOMPLISH CORPORATE SERVICES LIMITED Corporate Director 2014-09-15 UNTIL 2016-06-02 RESIGNED
CAPITAL NOMINEES LIMITED Corporate Director 2005-10-14 UNTIL 2007-09-21 RESIGNED
NUNZIO ALFREDO D'ANGIERI Nov 1953 Belize Director 2006-01-01 UNTIL 2010-03-29 RESIGNED
MR GREGORY ROBERT JOHN DAVIS Jun 1960 British Director 2007-09-21 UNTIL 2016-06-02 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-14 UNTIL 2005-11-08 RESIGNED
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2007-09-21 UNTIL 2016-06-02 RESIGNED
BART ZECH Sep 1969 Dutch Secretary 2005-11-08 UNTIL 2007-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gaetano Armao 2016-04-06 1/1962 Middlesex   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Pimlico Properties & Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 €11,986 Cash €-432,454 equity
Pimlico Properties & Investments Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-12-2021 €11,986 Cash €-431,777 equity
Pimlico Properties & Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 €11,986 Cash €-429,325 equity
Pimlico Properties & Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 €15,171 Cash €-428,479 equity
Pimlico Properties & Investments Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 €15,171 Cash €-427,619 equity
Pimlico Properties & Investments Limited - Abbreviated accounts 16.3 2016-12-24 31-12-2015 £15,171 Cash £-426,831 equity

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