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 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
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 |
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 |