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 31/12/2021.

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 31/03/2020 31/12/2021

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2019 01/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 CHARLES JOHN MIDDLETON Apr 1966 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 BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 CURRENT
MR NIGEL MARK WEBB Nov 1963 British Director 2014-11-20 UNTIL 2018-04-26 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2014-11-20 UNTIL 2016-01-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 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 SIMON GEOFFREY CARTER Sep 1975 British Director 2014-11-20 UNTIL 2015-01-30 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2014-11-20 UNTIL 2017-04-05 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active FULL 41100 - Development of building projects
ADAMANT INVESTMENT CORPORATION LIMITED LONDON Active DORMANT 41100 - Development of building projects
BAYEAST PROPERTY CO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
APARTPOWER LIMITED LONDON Active DORMANT 41100 - Development of building projects
8/10 THROGMORTON AVENUE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BALSENIA LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASHBAND LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BARNDRILL LIMITED LONDON Active DORMANT 41100 - Development of building projects
BARNCLASS LIMITED LONDON Active DORMANT 41100 - Development of building projects
122 LEADENHALL STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BARSTEP LIMITED LONDON Active DORMANT 41100 - Development of building projects
BF PROPCO (NO.1) LIMITED LONDON Active FULL 41100 - Development of building projects
BF PROPCO (NO.13) LIMITED LONDON Active DORMANT 41100 - Development of building projects
2 & 3 TRITON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
1 & 4 & 7 TRITON LIMITED LONDON Active FULL 41100 - Development of building projects
1-2 LOGAN PLACE LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL BROADWAY INVESTMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BL CW HOLDINGS PLOT G1 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW HOLDINGS PLOT A1 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW HOLDINGS PLOT A2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT A2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT G1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects