PC LEASE NOMINEE LTD - LONDON


Company Profile Company Filings

Overview

PC LEASE NOMINEE LTD is a Private Limited Company from LONDON and has the status: Active.
PC LEASE NOMINEE LTD was incorporated 5 years ago on 20/11/2014 and has the registered number: 09320541. The accounts status is DORMANT and accounts are next due on 31/12/2020.

PC LEASE NOMINEE LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR DAVID IAN LOCKYER Sep 1969 British Director 2014-11-20 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2018-04-26 CURRENT
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
MR TIMOTHY CHARLES DOWNES Feb 1979 British Director 2018-04-26 CURRENT
TIMOTHY JOHN HADDON Aug 1981 British Director 2018-04-26 CURRENT
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2014-11-20 UNTIL 2016-01-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-11-20 UNTIL 2017-04-05 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-11-20 UNTIL 2015-04-29 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-11-20 UNTIL 2018-01-19 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2014-11-20 UNTIL 2015-01-30 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2014-11-20 UNTIL 2018-03-30 RESIGNED
NDIANA EKPO Secretary 2014-11-20 UNTIL 2016-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paddington Central I (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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