BRL PCM HOLDCO LIMITED - LONDON
Overview
BRL PCM HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRL PCM HOLDCO LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912436. The accounts status is FULL.
BRL PCM HOLDCO LIMITED was incorporated 10 years ago on 26/02/2014 and has the registered number: 08912436. The accounts status is FULL.
BRL PCM HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/02/2015 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
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 |
---|---|---|---|---|---|
THEODORE JAMES GAFFNEY | Apr 1964 | American | Director | 2014-08-14 | CURRENT |
NICHOLAS GORDON SMITH | Aug 1955 | Director | 2014-12-10 UNTIL 2016-12-02 | RESIGNED | |
MR RUSSELL GEHRETT | Mar 1984 | Usa | Director | 2014-08-14 UNTIL 2016-12-02 | RESIGNED |
ROBERT MIONIS | Feb 1963 | American | Director | 2014-08-14 UNTIL 2016-12-02 | RESIGNED |
MR DEREK CHARLES WHITWORTH | May 1959 | British | Director | 2014-08-14 UNTIL 2016-12-02 | RESIGNED |
MR ROBERT GOODWIN WARDEN | Jan 1973 | United States | Director | 2014-02-26 UNTIL 2016-12-02 | RESIGNED |
RUSSELL GEHRETT | British | Secretary | 2014-05-16 UNTIL 2016-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brl Pcm Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |