P3 LOGISTIC PARKS LIMITED - LONDON


Company Profile Company Filings

Overview

P3 LOGISTIC PARKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
P3 LOGISTIC PARKS LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08083013. The accounts status is TOTAL EXEMPTION FULL.

P3 LOGISTIC PARKS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 CURRENT
MR TIMOTHY JOHN BEAUDIN Dec 1958 American Director 2019-09-10 CURRENT
KATIE JANE SCHOULTZ May 1972 British Director 2018-01-12 CURRENT
INTERTRUST TRUSTEES (UK) LIMITED Corporate Director 2012-05-25 CURRENT
IAN PETER WORBOYS Jul 1958 British Director 2018-08-30 UNTIL 2019-09-10 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2012-05-25 UNTIL 2014-05-15 RESIGNED
MR MICHAEL JONATHAN FORSTER Mar 1964 British Director 2012-05-25 UNTIL 2014-05-01 RESIGNED
MR MARTIN KONECNY Oct 1968 Czech Director 2012-05-25 UNTIL 2018-09-05 RESIGNED
GEORGE AASE Nov 1962 Swiss Director 2014-05-27 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister For Finance 2018-06-22 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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