PIHL ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05619225. The registration start date is November 10, 2005. The current status is Active.
Company Number | 05619225 |
Company Name | PIHL ONE LIMITED |
Registered Address |
Cavendish House 18 Cavendish Square London W1G 0PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2005-11-10 |
Account Category | SMALL |
Account Ref Day | 5 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-05 |
Accounts Last Update | 2019-04-05 |
Returns Due Date | 2016-12-08 |
Returns Last Update | 2015-11-10 |
Confirmation Statement Due Date | 2021-11-24 |
Confirmation Statement Last Update | 2020-11-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE |
Post Town | LONDON |
Post Code | W1G 0PJ |
Entity Name | Office Address |
---|---|
CHARCOAL BIDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
PRESTBURY INVESTMENT PARTNERS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
REAL ASSET GROUP LTD. | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
INTELLIGENT TRACKING LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SLEEP SOLUTIONS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England |
SIR NEWCO 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE HOLDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR HOTELS 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 3 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | / 15 November 2005 |
Australian / |
Chartered Accountant |
GUMM, Sandra Louise | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1966 / 15 November 2005 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | August 1959 / 15 November 2005 |
British / England |
Chartered Surveyor |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 10 November 2005 |
/ |
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HUNTSMOOR LIMITED | Director (Resigned) | Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 10 November 2005 |
/ |
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HUNTSMOOR NOMINEES LIMITED | Director (Resigned) | Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | / 10 November 2005 |
/ |
Post Town | LONDON |
Post Code | W1G 0PJ |
SIC Code | 74990 - Non-trading company |
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