PL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PL MANAGEMENT LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04130915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

13B ST. GEORGE WHARF
LONDON
SW8 2LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM MATTHEW RITTNER Mar 1959 British Director 2018-03-16 CURRENT
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2018-03-16 CURRENT
WILLIAM GAUNT HAMMOND Jul 1967 British Director 2018-03-16 CURRENT
MR ANDREW WILLIAM MORGAN Apr 1966 British Director 2001-03-23 UNTIL 2006-07-25 RESIGNED
EDGAR LEWIS BROWN Oct 1921 Secretary 2001-03-23 UNTIL 2004-09-15 RESIGNED
MR SIMON DAVID HATHERLY DEAN Dec 1964 British Secretary 2006-07-25 UNTIL 2010-09-10 RESIGNED
MR ANDREW WILLIAM MORGAN Apr 1966 British Secretary 2004-09-15 UNTIL 2006-07-25 RESIGNED
MR DANIEL JONATHAN WEBSTER Secretary 2015-01-15 UNTIL 2018-03-16 RESIGNED
MR JOHN PETER EDGAR Jul 1970 British Director 2017-05-23 UNTIL 2017-11-10 RESIGNED
MR RICHARD JOHN STEPHENSON Jan 1967 British Director 2001-03-23 UNTIL 2018-02-19 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2000-12-27 UNTIL 2001-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
IAN MERRICK Feb 1959 British Director 2001-03-23 UNTIL 2006-07-25 RESIGNED
MR MARK ANDREW EDWARD COLLINS Aug 1960 British Director 2006-07-25 UNTIL 2011-01-31 RESIGNED
MR DONALD STEWART CRAWFORD Jan 1944 British Director 2001-03-23 UNTIL 2010-05-07 RESIGNED
JULIAN MICHAEL PATRICK COOK Mar 1966 British Director 2006-07-25 UNTIL 2018-03-16 RESIGNED
MR MICHAEL ASHLEY WARD Jul 1956 British Director 2017-05-23 UNTIL 2018-03-16 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2000-12-27 UNTIL 2001-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&R Residential Management Limited 2018-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Harrods Estates Limited 2016-04-06 - 2018-03-16 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
Dormant Company Accounts - PL MANAGEMENT LIMITED 2022-09-21 31-12-2021 £2 Cash £2 equity
PL Management Limited 30/06/2020 iXBRL 2021-03-06 30-06-2020 £2 equity

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