P137 LIMITED - LONDON
Company Profile | Company Filings |
Overview
P137 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
P137 LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04104011. The accounts status is SMALL and accounts are next due on 30/09/2024.
P137 LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: 04104011. The accounts status is SMALL and accounts are next due on 30/09/2024.
P137 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLSSP (PHC 18) LIMITED (until 09/03/2019)
BLSSP (PHC 18) LIMITED (until 09/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BREAMS SECRETARIES LIMITED | Corporate Secretary | 2019-03-06 | CURRENT | ||
MICHAEL JAMES HARRIS | Mar 1976 | British | Director | 2020-07-01 | CURRENT |
BREAMS CORPORATE SERVICES LIMITED | Corporate Director | 2020-09-24 | CURRENT | ||
MICHELE MARASCHIN | Feb 1984 | Italian | Director | 2020-07-01 | CURRENT |
CYRIL METLISS | Jun 1923 | British | Director | 2000-11-03 UNTIL 2006-07-14 | RESIGNED |
HURSH SHAH | Oct 1976 | British | Director | 2011-08-01 UNTIL 2016-08-23 | RESIGNED |
MR NILESHBHAI SACHDEV | Nov 1958 | British | Director | 2010-07-19 UNTIL 2014-03-20 | RESIGNED |
MR JOHN TERENCE ROGERS | Jul 1968 | British | Director | 2009-02-10 UNTIL 2010-07-19 | RESIGNED |
MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2008-04-01 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2000-11-03 UNTIL 2005-08-31 | RESIGNED |
MR JONATHAN PAUL KIRBY | Jun 1977 | British | Director | 2017-03-10 UNTIL 2019-03-06 | RESIGNED |
MR VINCENT JOHN PRIOR | Feb 1957 | British | Director | 2012-10-22 UNTIL 2014-10-17 | RESIGNED |
NATACHA NATHALIE ONAWELHO-LOREN | Jan 1971 | British | Director | 2016-08-23 UNTIL 2019-03-06 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 2000-11-03 UNTIL 2006-12-31 | RESIGNED |
STEPHEN HOWARD MOORE | Jul 1986 | British | Director | 2015-02-02 UNTIL 2016-08-23 | RESIGNED |
NICOLE MIEVILLE | May 1964 | French | Director | 2016-08-23 UNTIL 2017-03-10 | RESIGNED |
SUDIPTA BASUDEV KUNDU | Nov 1964 | British | Director | 2019-03-06 UNTIL 2020-07-01 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-05-06 UNTIL 2010-05-06 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-05-06 UNTIL 2015-09-11 | RESIGNED |
MR BRYAN LEWIS | Jan 1967 | British | Director | 2008-03-26 UNTIL 2016-08-23 | RESIGNED |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2013-08-09 UNTIL 2015-10-02 | RESIGNED |
RICHARD JOHN LEARMONT | Jun 1960 | British | Director | 2008-03-26 UNTIL 2010-07-05 | RESIGNED |
DAVID ARTHUR O'LOAN | Jul 1970 | Irish | Director | 2015-10-02 UNTIL 2016-08-23 | RESIGNED |
NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-08-23 | RESIGNED | |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2000-11-03 UNTIL 2006-07-14 | RESIGNED |
REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2001-12-21 UNTIL 2009-04-30 | RESIGNED |
MR JONATHAN PAUL KIRBY | Secretary | 2017-03-10 UNTIL 2019-03-06 | RESIGNED | ||
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2000-11-03 UNTIL 2007-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-03 UNTIL 2000-11-03 | RESIGNED | ||
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-04-01 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2015-09-11 UNTIL 2016-08-23 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2008-03-26 UNTIL 2010-01-28 | RESIGNED |
RICHARD ALEXANDER FLEMING | Nov 1971 | British | Director | 2008-03-26 UNTIL 2012-05-11 | RESIGNED |
MR GERAINT JAMIE COWEN | Oct 1972 | British | Director | 2014-10-17 UNTIL 2016-08-23 | RESIGNED |
DEAN CLEGG | May 1967 | British | Director | 2014-07-04 UNTIL 2016-08-23 | RESIGNED |
PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2001-10-02 UNTIL 2010-08-16 | RESIGNED |
MR SIMON GEOFFREY CARTER | Sep 1975 | British | Director | 2010-01-28 UNTIL 2015-01-30 | RESIGNED |
MR MARTYN STEPHEN BURKE | Mar 1970 | British | Director | 2010-07-05 UNTIL 2016-08-23 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Director | 2001-10-02 UNTIL 2008-04-01 | RESIGNED |
MR ANTONY JOHN VAN DER HOORN | Apr 1961 | British | Director | 2012-05-11 UNTIL 2013-08-09 | RESIGNED |
MR JOHN MATTHEW BIRCH | Oct 1975 | British | Director | 2008-03-26 UNTIL 2012-10-22 | RESIGNED |
MR PHILIP BELL-BROWN | Sep 1969 | British | Director | 2014-03-20 UNTIL 2014-07-04 | RESIGNED |
MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2001-05-01 UNTIL 2008-04-01 | RESIGNED |
MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2008-03-26 UNTIL 2009-02-02 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | 2000-11-03 UNTIL 2001-02-27 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2008-03-26 UNTIL 2009-11-06 | RESIGNED |
MR XAVIER MICHEL LOUIS ISAAC | Mar 1967 | Belgian | Director | 2017-03-10 UNTIL 2019-03-06 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 2000-11-03 UNTIL 2001-12-21 | RESIGNED |
LILIA HIRN | Apr 1974 | French | Director | 2016-08-23 UNTIL 2019-03-06 | RESIGNED |
ANTONIOS VASSILOPOULOS | Sep 1953 | South African | Director | 2019-03-06 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan Paul Kirby | 2016-08-26 - 2019-03-06 | 6/1977 | Geneva | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-05-25 | 31-12-2021 | 705,634 Cash 37,562,656 equity |
ACCOUNTS - Final Accounts | 2021-09-17 | 31-12-2020 | 707,550 Cash 37,229,524 equity |
ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 38,346,171 Cash 38,346,003 equity |
BLSSP (PHC18) Limited - Filleted accounts | 2019-01-19 | 31-03-2018 | £30,401,863 equity |
BLSSP (PHC18) Limited - Filleted accounts | 2018-03-17 | 31-03-2017 | £29,247,226 equity |