PSHF NO. 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
PSHF NO. 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PSHF NO. 2 LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334982. The accounts status is DORMANT.
PSHF NO. 2 LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07334982. The accounts status is DORMANT.
PSHF NO. 2 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 / 12 | 31/12/2021 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
This Company Originates in : United Kingdom
Previous trading names include:
SAP NO. 4 LIMITED (until 06/10/2010)
SAP NO. 4 LIMITED (until 06/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2022 | 17/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2022-08-02 | CURRENT | ||
LOVITING LIMITED | Corporate Director | 2022-08-02 | CURRENT | ||
SISEC LIMITED | Corporate Secretary | 2010-08-03 | CURRENT | ||
NICHOLAS MARK ATKINS | Oct 1961 | British | Director | 2022-08-02 | CURRENT |
MR PAUL WINDSOR | Sep 1957 | British | Director | 2020-09-30 UNTIL 2022-03-01 | RESIGNED |
MISS FIONA SHARMAN | May 1976 | British | Director | 2014-03-28 UNTIL 2019-01-01 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2022-03-01 UNTIL 2022-08-03 | RESIGNED |
MR THOMAS BENJAMIN ROSE | Oct 1979 | British | Director | 2010-08-03 UNTIL 2014-03-28 | RESIGNED |
WENDY PATTERSON | May 1969 | British | Director | 2019-01-01 UNTIL 2020-09-30 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2019-01-01 UNTIL 2022-08-03 | RESIGNED |
MRS LUCINDA ANNE LISS | Oct 1971 | British | Director | 2010-08-03 UNTIL 2015-05-15 | RESIGNED |
MR ANDREW PETER JEANES | Apr 1959 | British | Director | 2017-12-20 UNTIL 2019-01-01 | RESIGNED |
PAUL MICHAEL JAFFE | Apr 1980 | British | Director | 2015-05-15 UNTIL 2016-02-26 | RESIGNED |
MR ANDREW MARK BULL | Apr 1953 | British | Director | 2010-08-03 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serjeants' Inn Nominees Limited | 2022-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PSHF NO. 2 LIMITED | 2022-09-29 | 31-12-2021 | £1 Cash £1 equity |