PFI ISLINGTON 2 (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PFI ISLINGTON 2 (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PFI ISLINGTON 2 (HOLDINGS) LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05884307. The accounts status is GROUP and accounts are next due on 30/06/2024.
PFI ISLINGTON 2 (HOLDINGS) LIMITED was incorporated 17 years ago on 24/07/2006 and has the registered number: 05884307. The accounts status is GROUP and accounts are next due on 30/06/2024.
PFI ISLINGTON 2 (HOLDINGS) 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 |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
4-6 COLEBROOKE PLACE
LONDON
N1 8HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK RICHARD BATCHELOR | Apr 1973 | British | Director | 2023-05-25 | CURRENT |
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2019-05-01 | CURRENT |
MISS VIKKI LOUISE EVERETT | Dec 1971 | British | Director | 2012-01-18 | CURRENT |
MR FRANK DAVID LAING | Jul 1987 | British | Director | 2022-03-23 | CURRENT |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2006-09-15 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-07-06 | CURRENT | ||
NEAL ACKCRAL | Jun 1967 | British | Director | 2020-09-24 | CURRENT |
MR ANDREW SIMON MICKLEBURGH | Jan 1961 | British | Director | 2006-07-24 UNTIL 2012-01-18 | RESIGNED |
VICTORIA HAYNES | Jan 1973 | British | Secretary | 2009-12-01 UNTIL 2012-06-20 | RESIGNED |
MR CONOR MATTHEW GERARD O'SHAUGHNESSY | Oct 1961 | Irish | Director | 2006-09-15 UNTIL 2009-01-30 | RESIGNED |
MR JAMIE PRITCHARD | Apr 1971 | British | Director | 2012-10-02 UNTIL 2017-03-08 | RESIGNED |
KAREN ELISABETH STEPHENS | Jul 1964 | British | Director | 2009-01-30 UNTIL 2009-07-31 | RESIGNED |
MR JOHN ALFRED NEVILLE TIBBITTS | Sep 1955 | British | Director | 2013-06-06 UNTIL 2013-07-15 | RESIGNED |
MR THOMAS GORE TITHERINGTON | Jul 1958 | British | Director | 2006-09-15 UNTIL 2009-01-30 | RESIGNED |
KAREN MARIE HILL | Jun 1977 | British | Director | 2011-09-29 UNTIL 2022-03-02 | RESIGNED |
MR SIMON WILLIAM VEVERS | Jun 1971 | British | Director | 2012-04-03 UNTIL 2023-05-25 | RESIGNED |
STEPHEN CROSS | Oct 1956 | British | Secretary | 2006-07-24 UNTIL 2009-12-01 | RESIGNED |
MR MATTHEW JOSEPH MCLINTOCK | Jan 1987 | British | Director | 2017-03-08 UNTIL 2019-04-30 | RESIGNED |
NICOLA JOHNSTON | May 1977 | British | Director | 2008-07-25 UNTIL 2009-08-07 | RESIGNED |
MS JANE JENKINSON | Mar 1965 | British | Director | 2009-10-01 UNTIL 2012-03-26 | RESIGNED |
KAREN MARIE HILL | Jun 1977 | British | Director | 2006-09-15 UNTIL 2010-07-07 | RESIGNED |
MR KEVIN BARRY DUGGAN | Aug 1952 | British | Director | 2006-07-24 UNTIL 2012-01-18 | RESIGNED |
MR DAVID KEITH GANNICOTT | May 1958 | British | Director | 2015-09-29 UNTIL 2019-03-31 | RESIGNED |
MR RAYMOND GARY CHRISTOPHER | Jan 1965 | British | Director | 2009-01-30 UNTIL 2013-06-06 | RESIGNED |
SIMON CRAIG CHATFIELD | Oct 1966 | British | Director | 2009-11-25 UNTIL 2012-03-26 | RESIGNED |
MR ANDREW GILBERT CHARLESWORTH | Jan 1971 | British | Director | 2012-01-18 UNTIL 2012-09-20 | RESIGNED |
MR PAUL BRIDGE | Apr 1970 | British | Director | 2006-09-15 UNTIL 2006-09-15 | RESIGNED |
MRS TRACY HELEN ALLISON | Feb 1965 | British | Director | 2013-09-12 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palio (No. 8) Limited | 2016-08-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Aberdeen Infrastructure (No. 3) Limited | 2016-08-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |