PFPL PROJECTS (SANDWELL) LTD. - LONDON


Company Profile Company Filings

Overview

PFPL PROJECTS (SANDWELL) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PFPL PROJECTS (SANDWELL) LTD. was incorporated 11 years ago on 20/08/2012 and has the registered number: 08185134. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PFPL PROJECTS (SANDWELL) LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

305 GRAY'S INN ROAD
LONDON
WC1X 8QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DC PROJECTS (SANDWELL) LIMITED (until 01/04/2014)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MATTHEW WALKER Sep 1973 British Director 2019-04-01 CURRENT
PAUL NOURSE Jan 1964 British Director 2023-09-01 CURRENT
JOANNA KATE ALSOP Secretary 2023-07-01 CURRENT
MR JOHN DAVID OXLEY Apr 1963 British Director 2015-04-29 UNTIL 2020-09-30 RESIGNED
MR PAUL LOUIS MCPARTLAN May 1970 British Director 2020-08-25 UNTIL 2022-07-28 RESIGNED
MR OLIVER ANDREW LEE Aug 1973 British Director 2022-07-28 UNTIL 2023-08-11 RESIGNED
PETER KIRKHAM Oct 1945 British Director 2012-08-20 UNTIL 2016-07-01 RESIGNED
MR TIMOTHY CLEVELAND HEWETT Mar 1958 British Director 2012-08-20 UNTIL 2016-06-30 RESIGNED
MS SANDRA DODD Sep 1958 British Director 2012-08-20 UNTIL 2020-08-25 RESIGNED
CAROLYN ANN D'COSTA Feb 1977 British Director 2016-02-16 UNTIL 2023-10-31 RESIGNED
MR DAVID COWANS May 1957 British,Irish Director 2012-12-12 UNTIL 2021-12-01 RESIGNED
MR JOHN DAVID BATES Mar 1961 British Director 2016-05-17 UNTIL 2019-03-31 RESIGNED
MR CHRISTOPHER MARTIN Secretary 2014-04-01 UNTIL 2023-07-01 RESIGNED
SANDRA DODD Secretary 2012-08-20 UNTIL 2014-04-01 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2012-12-12 UNTIL 2016-03-14 RESIGNED
MR STEPHEN JOHN RANDALL PHILPOTT Dec 1955 British Director 2012-08-20 UNTIL 2015-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfpl Developments 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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PFPL PROJECTS (SURREY HEATH) LTD LONDON ENGLAND Active SMALL 93120 - Activities of sport clubs
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PFPL PROJECTS (EPPING) LTD LONDON ENGLAND Active DORMANT 93120 - Activities of sport clubs
BRIO RETIREMENT LIVING (JV) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIO RETIREMENT LIVING (POUNDBURY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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