PIL LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

PIL LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
PIL LONDON LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PIL LONDON LIMITED - LONDON

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
31 / 12 31/12/2022 30/09/2024

Registered Office

55A WELBECK STREET
LONDON
W1G 9XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROHIN RAJA SHAH Sep 1965 British Director 2010-04-01 CURRENT
MR JUSTIN TRENT WOOD Nov 1975 British Director 2010-04-01 UNTIL 2011-12-13 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
MR TIMOTHY WILLIAM HINKS Feb 1958 British Director 2010-12-06 UNTIL 2012-10-03 RESIGNED
MR NISHIT NAVIN HARIA Sep 1968 British Director 2010-04-01 UNTIL 2015-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saffron Capital Limited 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
PIL London Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-23 31-12-2023 £121 Cash £18,355 equity
PIL London Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 31-12-2022 £607 Cash £19,841 equity
PIL London Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 31-12-2021 £877 Cash £21,311 equity
PIL London Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-12-2020 £1,536 Cash £22,839 equity
PIL London Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £1,762 Cash £2,560,435 equity
PIL London Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £6,871 Cash £2,500,382 equity
PIL London Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £17,741 Cash £2,071,177 equity
PIL London Limited - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £508,075 Cash £-290,274 equity
PIL London Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £464,097 Cash £509,409 equity
PIL London Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £52,262 Cash £111,727 equity

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JOMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE PROPERTIES OVERSEAS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NOOBY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NAIROBI PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARYLEBONE ASSET MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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NAIROCK CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DHARTI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate