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 9 years ago on 20/11/2014 and has the registered number: 09320541. The accounts status is DORMANT and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN HADDON Aug 1981 British Director 2018-04-26 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 TIMOTHY CHARLES DOWNES Feb 1979 British Director 2018-04-26 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 CURRENT
NDIANA EKPO Secretary 2014-11-20 UNTIL 2016-12-06 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-11-20 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 UNTIL 2022-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MISS CATHERINE FIONA SAYERS Jun 1991 British Director 2023-11-17 UNTIL 2024-01-22 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2014-11-20 UNTIL 2016-01-31 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-11-20 UNTIL 2017-04-05 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2014-11-20 UNTIL 2015-01-30 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 UNTIL 2021-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2014-11-20 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2014-11-20 UNTIL 2018-03-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PADDINGTON CENTRAL I (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GOODMAN (LP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ORBITAL SHOPPING PARK SWINDON LIMITED LONDON Active FULL 41100 - Development of building projects
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
BL WEST END INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BRITISH LAND REAL ESTATE LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL GP CHESS NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PC PARTNERSHIP NOMINEE LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON KIOSK (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK A (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PADDINGTON BLOCK B (GP) LTD LONDON Active DORMANT 41100 - Development of building projects
PC CANAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BL DRUMMOND PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BL PADDINGTON HOLDING COMPANY 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BL ALDGATE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL RETAIL PROPERTIES 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PHC 3 PARENT LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BL 5KS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BL OFFICE PROPERTIES 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects