PUKGLF 10 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUKGLF 10 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PUKGLF 10 LIMITED was incorporated 10 years ago on 07/05/2014 and has the registered number: 09028613. The accounts status is DORMANT.
PUKGLF 10 LIMITED was incorporated 10 years ago on 07/05/2014 and has the registered number: 09028613. The accounts status is DORMANT.
PUKGLF 10 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
GRAND BUILDINGS 1-3 STRAND
LONDON
WC2N 5HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL RICHARD DENNIS-JONES | Oct 1969 | British | Director | 2019-04-08 | CURRENT |
| MR CHARLES GEORGE WILLIAM CROWE | Feb 1971 | British | Director | 2019-04-08 | CURRENT |
| MR DEAN MARLOW | Apr 1971 | British | Director | 2014-05-07 UNTIL 2019-04-08 | RESIGNED |
| MR NIGEL ANTHONY LAWRENCE | Secretary | 2014-05-07 UNTIL 2016-06-30 | RESIGNED | ||
| MR CLINTON JAMES MCCARTHY | Oct 1964 | British | Director | 2014-05-07 UNTIL 2019-04-08 | RESIGNED |
| MR DARREN MARK RILEY | Secretary | 2017-01-31 UNTIL 2019-04-08 | RESIGNED | ||
| MR ROGER PIERS MARDEN BAILEY | Secretary | 2016-07-01 UNTIL 2017-01-30 | RESIGNED | ||
| MR SPENCER JOHN MCCARTHY | Mar 1966 | British | Director | 2014-05-07 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Churchill Retirement Living Limited | 2018-04-18 - 2019-04-08 | Ringwood Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Churchill Retirement (Group) Limited | 2016-04-06 - 2018-04-18 | Ringwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Spencer John Mccarthy | 2016-04-06 - 2016-04-06 | 3/1966 | Ringwood Hampshire | Significant influence or control |
| Mr Clinton James Mccarthy | 2016-04-06 - 2016-04-06 | 10/1964 | Ringwood Hampshire | Significant influence or control |