PKF LITTLEJOHN PAYROLL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PKF LITTLEJOHN PAYROLL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PKF LITTLEJOHN PAYROLL SERVICES LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05159003. The accounts status is SMALL and accounts are next due on 28/02/2025.

PKF LITTLEJOHN PAYROLL SERVICES 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 / 5 31/05/2023 28/02/2025

Registered Office

C/O PKF LITTLEJOHN 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LITTLEJOHN PAYROLL SERVICES LIMITED (until 01/07/2013)
CLB LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED (until 06/05/2008)
LITTLEJOHN FRAZER PAYROLL SERVICES LIMITED (until 29/06/2005)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISTAIR DOMINIC ROBERTS Oct 1975 British Director 2019-05-21 CURRENT
CARMINE PAPA Feb 1957 British Director 2017-08-10 CURRENT
SELINA BANSRI KOTECHA EDIS Jun 1979 Director 2019-04-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-21 UNTIL 2004-06-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-21 UNTIL 2004-06-21 RESIGNED
MR GAVIN CHRISTOPHER WHITEHOUSE Jan 1968 British Director 2004-06-21 UNTIL 2018-02-12 RESIGNED
MARY TERESA STENSON Apr 1959 British Director 2017-08-10 UNTIL 2019-03-31 RESIGNED
AZHAR MUSHTAQ RANA Oct 1960 British Director 2008-06-16 UNTIL 2017-08-07 RESIGNED
MR PAUL WINFIELD HOPPER Dec 1951 British Director 2004-06-21 UNTIL 2008-06-16 RESIGNED
ERIC HOWARD HINDSON Apr 1959 British Director 2008-06-02 UNTIL 2017-08-07 RESIGNED
DAVID RICHARD MCLEAN FRAME Dec 1950 British Director 2004-06-21 UNTIL 2011-10-11 RESIGNED
CLEMENT MELVIN CRUTCHLEY Dec 1943 British Director 2004-06-21 UNTIL 2008-05-30 RESIGNED
MR PAUL WINFIELD HOPPER Dec 1951 British Secretary 2004-06-21 UNTIL 2011-10-11 RESIGNED

Persons with Significant Control

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

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