PMAC FUNDING 05-1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05321135. The registration start date is December 24, 2004. The current status is Liquidation.
Company Number | 05321135 |
Company Name | PMAC FUNDING 05-1 LIMITED |
Registered Address |
Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-12-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2017 |
Accounts Last Update | 31/12/2015 |
Returns Due Date | 21/01/2017 |
Returns Last Update | 24/12/2015 |
Confirmation Statement Due Date | 07/01/2018 |
Confirmation Statement Last Update | 24/12/2016 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
FLEET PLACE HOUSE 2 FLEET PLACE |
Post Town | LONDON |
Post Code | EC4M 7RF |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BANKS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF |
JUST EAT NORTHERN HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
PRACTI TECHNOLOGIES LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
JUST EAT CENTRAL HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT (ACQUISITIONS) HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
CITY PANTRY LTD | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, England |
FLYT LIMITED | Fleet Place House, 2 Fleet Place, London, London, EC4M 7RF, United Kingdom |
JUST EAT LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
HUNGRYHOUSE HOLDINGS LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
JUST EAT HOLDING LIMITED | Fleet Place House, 2 Fleet Place, London, EC4M 7RF, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA TRUST CORPORATE LIMITED | Secretary (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU | / 17 January 2014 |
/ |
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BENFORD, Colin Arthur | Director (Active) | 4th Floor, 40 Dukes Place, London, EC3A 7NH | January 1962 / 11 July 2014 |
British / United Kingdom |
Director |
CAPITA TRUST CORPORATE LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 24 August 2009 |
/ |
|
CAPITA TRUST CORPORATE SERVICES LIMITED | Director (Active) | The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 31 October 2006 |
/ |
|
CAPITA TRUST SECRETARIES LIMITED | Secretary (Resigned) | The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU | / 8 February 2005 |
/ |
|
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 24 December 2004 |
/ |
|
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 24 December 2004 |
/ |
|
BENFORD, Colin Arthur | Director (Resigned) | 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | January 1962 / 24 August 2009 |
British / United Kingdom |
Director |
GLENDENNING, Paul | Director (Resigned) | 4th Floor, 40 Dukes Place, London, EC3A 7NH | December 1971 / 12 June 2014 |
British / England |
Director |
GOWER, Adrian Walton | Director (Resigned) | 3 Windmill Road, Brentford, Middlesex, TW8 0QD | June 1962 / 8 February 2005 |
British / |
Corporate Services Manager |
CAPITA TRUST COMPANY LIMITED | Director (Resigned) | 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | / 8 February 2005 |
/ |
Post Town | LONDON |
Post Code | EC4M 7RF |
SIC Code | 82990 - Other business support service activities n.e.c. |
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