PSC NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSC NOMINEE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PSC NOMINEE 1 LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PSC NOMINEE 1 LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386390. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PSC NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RB INVESTMENTS 1 LIMITED (until 05/12/2014)
RB INVESTMENTS 1 LIMITED (until 05/12/2014)
CRUISODRIVE LIMITED (until 13/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LINDSEY MCMURRAY | Jan 1971 | British | Director | 2008-12-19 | CURRENT |
MR MICHAEL JAMES PETER ENGLAND | Feb 1981 | British | Director | 2023-08-09 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2007-11-16 | RESIGNED | ||
MR ROBERT JAMES WHITTICK | Dec 1967 | British | Director | 2007-11-16 UNTIL 2008-12-19 | RESIGNED |
MR JAMES WILLIAM SCOTT | Mar 1973 | British | Director | 2013-11-21 UNTIL 2023-08-09 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-10-02 UNTIL 2007-11-13 | RESIGNED |
MR IAN MCGILLIVRAY | Jul 1965 | British | Director | 2008-12-19 UNTIL 2013-03-20 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-10-01 UNTIL 2007-11-13 | RESIGNED |
HOWARD GARLAND | Sep 1965 | British | Director | 2008-12-19 UNTIL 2012-01-17 | RESIGNED |
DANNY ANDREW DUKE | Dec 1967 | British | Director | 2007-11-13 UNTIL 2008-12-19 | RESIGNED |
NEIL CHRISTOPHER DOLBY | May 1966 | British | Director | 2007-11-13 UNTIL 2008-12-19 | RESIGNED |
MR MARK JAMES DANBY | Mar 1968 | British | Director | 2008-12-19 UNTIL 2013-11-06 | RESIGNED |
RACHEL ELIZABETH FLETCHER | Secretary | 2011-01-19 UNTIL 2012-04-27 | RESIGNED | ||
MS ANGELA MARY CUNNINGHAM | Apr 1962 | British | Secretary | 2007-11-16 UNTIL 2011-01-19 | RESIGNED |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2014-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pollen Street Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PSC NOMINEE 1 LIMITED | 2023-09-27 | 31-12-2022 | £100 Cash £100 equity |
Dormant Company Accounts - PSC NOMINEE 1 LIMITED | 2022-10-01 | 31-12-2021 | £100 Cash £100 equity |
Dormant Company Accounts - PSC NOMINEE 1 LIMITED | 2021-10-01 | 31-12-2020 | £100 Cash £100 equity |
Dormant Company Accounts - PSC NOMINEE 1 LIMITED | 2020-12-18 | 31-12-2019 | £100 Cash £100 equity |
Dormant Company Accounts - PSC NOMINEE 1 LIMITED | 2019-10-01 | 31-12-2018 | £100 Cash £100 equity |