P1 ST MARTINS LIMITED - LONDON
Overview
P1 ST MARTINS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
P1 ST MARTINS LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462854. The accounts status is FULL.
P1 ST MARTINS LIMITED was incorporated 16 years ago on 03/01/2008 and has the registered number: 06462854. The accounts status is FULL.
P1 ST MARTINS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2008-01-15 | CURRENT |
| MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2008-01-15 | CURRENT |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2008-01-15 | CURRENT |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2008-01-15 | CURRENT |
| HUNTSMOOR LIMITED | Corporate Director | 2008-01-03 UNTIL 2008-01-15 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2008-01-03 UNTIL 2008-01-15 | RESIGNED | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2008-01-03 UNTIL 2008-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prestbury General Partner Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |