THE PRIVATE INVESTMENT OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

THE PRIVATE INVESTMENT OFFICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE PRIVATE INVESTMENT OFFICE LIMITED was incorporated 16 years ago on 10/03/2004 and has the registered number: 05070122. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2021.

THE PRIVATE INVESTMENT OFFICE LIMITED - 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 / 12 31/12/2019 30/09/2021

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2020 21/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMBA SECRETARIES LIMITED Corporate Secretary 2018-11-22 CURRENT
MR BRUCE LOUIS OFFERGELT Mar 1958 British Director 2015-07-01 CURRENT
JPCORD LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-03-10 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2004-03-10 UNTIL 2004-03-10 RESIGNED
C K SECRETARIAL SERVICES LTD Corporate Secretary 2004-03-10 UNTIL 2005-04-14 RESIGNED
JAMES ADAM WETHERED Apr 1953 British Director 2012-10-10 UNTIL 2015-07-01 RESIGNED
MR WILLIAM ERIC DRAKE Dec 1953 British Director 2004-03-10 UNTIL 2015-07-01 RESIGNED
MS AMANDA MACFARLANE BATEMAN Secretary 2014-09-30 UNTIL 2018-11-22 RESIGNED
MR DAVID JOHN MILLER Apr 1949 British Secretary 2005-04-14 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sand Aire Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLVILLE ESTATE LIMITED(THE) LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CURSITOR PROPERTY COMPANY LIMITED NORWICH Active DORMANT 74990 - Non-trading company
ROBERT W. BAIRD GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MORGAN GUARANTY TRUST COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BAIRD GROUP INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BAIRD SECRETARIES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GRANVILLE DAVIES NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CASTELL NOMINEES LIMITED NORWICH Active DORMANT 82990 - Other business support service activities n.e.c.
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SAND AIRE LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
LORD NORTH STREET LIMITED LONDON Active FULL 66300 - Fund management activities
LORD NORTH STREET HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
RFR PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PELICAN FAMILY INVESTMENTS SUDBURY Active NO ACCOUNTS FILED 64991 - Security dealing on own account
J.P. MORGAN WHITEFRIARS INC. NEW YORK UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED LONDON Active DORMANT 74990 - Non-trading company
CRESSWELL'S ASBESTOS COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
DALLAS AIRMOTIVE (UK) LIMITED LONDON Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
CSE AVIATION LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CURZON ADVISERS LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
DEANSGATE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
HAWKEYE FOUNDER II LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
KITTY HAWK FOUNDER IV LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROSE STREET CAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CARTMEL CARE MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities